LIMITED LIABILITY PARTNERSHIP "UDE GRUPP"
Wholesale of a wide range of goods without any specification
BIN 161240025610Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UDE GRUPP" |
Name in Kazakh | "УДЕ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UDE GRUPP" |
Previous names | ТОО "УДЕ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Esenova, 15/3 |
Registration date | 29.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.12.2016 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 496 496 ₸ | 8 008 ₸ |
| 2017 | 8 839 216 ₸ | 142 568 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Esenova, 15/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UDE GRUPP" — BIN 161240025610
Last registry change: 29.12.2016
LIMITED LIABILITY PARTNERSHIP "UDE GRUPP" was registered on 29.12.2016. In 2018, estimated annual revenue was 496 496 ₸ and tax payments totaled 8 008 ₸.
LIMITED LIABILITY PARTNERSHIP "UDE GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "UDE GRUPP" (BIN 161240025610) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Esenova, 15/3, 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 "UDE GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "UDE GRUPP" is Nursultanov Murat Zhumagalievich. Previously, LIMITED LIABILITY PARTNERSHIP "UDE GRUPP" was headed by Dukenbaev Zhanibek Kalkashovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UDE GRUPP" 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 "UDE GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UDE GRUPP" 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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