LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 171140022228Full legal name | LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY"stat.gov.kz |
Name in Kazakh | "URSA MAJOR COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" |
Previous names | ТОО "URSA MAJOR COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Aitieva , Дом 43, КВ. 5 |
Registration date | 17.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 2 656 886 ₸ | 42 853 ₸ |
| 2017 | 2 058 558 410 ₸ | 33 202 555 ₸ |
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: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aitieva , Дом 43
Unit
КВ. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" — BIN 171140022228
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" was registered on 17.11.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" (BIN 171140022228) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" has been operating for 8 years 9 months, since 17.11.2017. Registered address — Almaty , Алмалинский Район, Ulica Aitieva , Дом 43, КВ. 5, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" is Abilahitov Ashat Omirhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" was headed by Almagambetov Nurgisa Zhumatajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "URSA MAJOR COMPANY" 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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