LIMITED LIABILITY PARTNERSHIP "UK NFUA"

Activity on trust management of a portfolio of assets of funds

BIN 180140002460

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 150 534 ₸18 557 ₸

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds
Companies in this industry in Almaty

Other business activities OKED

64991
Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex
64992
Other financial services, financing in various sectors of the economy, investment activities

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: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazbaev Sarsenale NazarbaevichDirector
LIMITED LIABILITY PARTNERSHIP "UK NFUA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Juali , Дом 27

Unit

КВ. 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UK NFUA" — BIN 180140002460

Last registry change: 04.01.2018

LIMITED LIABILITY PARTNERSHIP "UK NFUA" was registered on 04.01.2018. In 2020, estimated annual revenue was 1 150 534 ₸ and tax payments totaled 18 557 ₸.

LIMITED LIABILITY PARTNERSHIP "UK NFUA": registration details and status

LIMITED LIABILITY PARTNERSHIP "UK NFUA" (BIN 180140002460) has the status “Active”. Registered address — Almaty , Наурызбайский Район, Ulica Juali , Дом 27, КВ. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UK NFUA"

The head of LIMITED LIABILITY PARTNERSHIP "UK NFUA" is Urazbaev Sarsenale Nazarbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "UK NFUA" was headed by Kadirov Abdigappar Satibaldievich.

Verification of LIMITED LIABILITY PARTNERSHIP "UK NFUA" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UK NFUA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UK NFUA" 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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