ULY DALA TRADE, ТОО
Оптовая торговля зерном, семенами и кормами для животных
БИН 160540005228Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ULY DALA TRADE"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2024 |
Address | г.Алматы, Медеуский район, улица Гоголя, 39а, кв 307 |
Registration date | 06.05.2016 · 10 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 19.08.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Медеуский район, улица Гоголя, 39а, кв 307
Room
307
Locality
Алматы
Description
Company ULY DALA TRADE, ТОО was registered on 06.05.2016.
The company was liquidated on 02.12.2024.
Upon registration the organization was assigned BIN 160540005228.
Legal address: г.Алматы, Медеуский район, улица Гоголя, 39а, кв 307.
The main activity is Оптовая и розничная торговля.
Leaders — Bajmuhambetov Madi Abenovich, Abdrahmanov Erzhan Sultangazievich.
In 2016, the estimated annual revenue was 263 004 ₸, tax deductions — 4 242 ₸.