UKKAKZ, TOO

Forwarding services

BIN 130440017440
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Talgarskii R-On, S. Kiziltu, St. Novaya, D. 16

Locality

Almaty Region

About TOO «UKKAKZ» — BIN 130440017440

Last registry change: 23.12.2019

UKKAKZ, TOO was registered on 16.04.2013.

Limited liability partnership «UKKAKZ»: registration details and status

Limited liability partnership «UKKAKZ» (BIN 130440017440) has the status “Ликвидация”; dissolution date — 23.12.2019. Registered address — Almaty Region, Talgarskii R-On, S. Kiziltu, St. Novaya, D. 16, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «UKKAKZ»

The head of TOO «UKKAKZ» is Nurumbaev Erik Kumuspekovich.

Verification of TOO «UKKAKZ» in official registries of the Republic of Kazakhstan

UKKAKZ, TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «UKKAKZ» are available in the full Statsnet report. All the data to verify TOO «UKKAKZ» 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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