LIMITED LIABILITY PARTNERSHIP "ULAN INVEST"
Extraction of precious metals and ores of rare metals
BIN 160540008837Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ULAN INVEST" |
Name in Kazakh | "ULAN INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULAN INVEST" |
Previous names | ТОО "ULAN INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, 2, Of.101 |
Registration date | 12.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 12.05.2016 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 158 900 ₸ | 50 950 ₸ |
| 2021 | 2 300 510 ₸ | 37 105 ₸ |
| 2019 | 810 730 662 ₸ | 13 076 301 ₸ |
| 2018 | 545 786 558 ₸ | 8 803 009 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Timiryazeva , 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ULAN INVEST" — BIN 160540008837
Last registry change: 12.05.2016
LIMITED LIABILITY PARTNERSHIP "ULAN INVEST" was registered on 12.05.2016. In 2022, estimated annual revenue was 3 158 900 ₸ and tax payments totaled 50 950 ₸.
LIMITED LIABILITY PARTNERSHIP "ULAN INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ULAN INVEST" (BIN 160540008837) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 2, Of.101, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ULAN INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ULAN INVEST" is Mukanova Zhanar Berikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ULAN INVEST" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULAN INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULAN INVEST" 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.
Frequently asked questions
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