TOO "UPMINER"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180440039074Get a detailed company report
Full legal name | TOO "UPMINER" |
Name in Kazakh | "UPMINER" ЖШС |
Name in English | TOO "UPMINER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion Mamir, 1/5 |
Registration date | 26.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 07.10.2022 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Business activity
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
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion Mamir, 1/5
Locality
Almaty
About TOO "UPMINER" — BIN 180440039074
Last registry change: 07.10.2022
TOO "UPMINER" was registered on 26.04.2018.
TOO "UPMINER": registration details and status
TOO "UPMINER" (BIN 180440039074) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Mamir, 1/5, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "UPMINER"
The head of TOO "UPMINER" is Kenzin Pavel Igorevich.
Verification of TOO "UPMINER" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "UPMINER" are available in the full Statsnet report. All the data to verify TOO "UPMINER" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KIRUNA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesПРАСОЛОВ ПЕТР ПЕТРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AMAZING GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМОЛДАЗИЯТОВА АЙНУР МЕЕРМАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "D - ROSA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКУЛАКОВА ВАЛЕНТИНА ЯКОВЛЕВНА— Director
small
TOO "MEGASTAN SERVICE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТОЛЕУГАЛИ АБУЛМАНСУР ЖАНДОСУЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GUESS KAZAKHSTAN (GESS KAZAHSTAN)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБОЛАТОВА АНЕЛЬ СЫМБАТҚЫЗЫ— Director
small