LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)»

Wholesale of a wide range of goods without any specification

BIN 160140017584
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201759 157 734 ₸954 157 ₸
2016135 625 620 ₸2 187 510 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Street Tole Bi, 23a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)» — BIN 160140017584

Last registry change: 21.01.2016

LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)» was registered on 21.01.2016. In 2017, estimated annual revenue was 59 157 734 ₸ and tax payments totaled 954 157 ₸.

LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)» (BIN 160140017584) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tole Bi, 23a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)»

The head of LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)» is Krotov Oleg Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UK TRADE (JUKEJ TREJD)» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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