LIMITED LIABILITY PARTNERSHIP "ULY DALA TRADE"

Wholesale of grain, seeds and animal feed

BIN 160540005228

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahmanov Erzhan SultangazievichOfficer
LIMITED LIABILITY PARTNERSHIP "ULY DALA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Gogolya, 39a, Kv 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, Ulica Gogolya, 39a, Kv 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.

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