LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE»
Wholesale of grain, seeds and animal feed
BIN 160540005228No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE» |
Name in Kazakh | «ULY DALA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULY DALA TRADE" |
Previous names | ТОО "ULY DALA TRADE" |
Status | Ликвидация |
Liquidation date | 02.12.2024 |
Address | Almaty, Medeuskii Raion, Street Gogolya, 39a, Apt 307 |
Registration date | 06.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Gogolya, 39a, Apt 307
Unit
307
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE» — BIN 160540005228
Last registry change: 19.08.2020
LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE» was registered on 06.05.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE» (BIN 160540005228) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 39a, Apt 307, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE» is Abdrahmanov Erzhan Sultangazievich. Previously, LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE» was headed by Bajmuhambetov Madi Abenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ULY DALA TRADE» 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.