LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)"

Wholesale of a wide range of goods without any specification

BIN 160540004170

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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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Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026343 746 600 ₸5 544 300 ₸
2025702 906 214 ₸11 337 197 ₸
2024173 838 762 ₸2 803 851 ₸
202357 221 350 ₸922 925 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

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: 3

Connections and affiliations

  • 78 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Lilija Grigor'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sairamskaya , Дом 194/6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)" — BIN 160540004170

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)" was registered on 05.05.2016. In 2026, estimated annual revenue was 343 746 600 ₸ and tax payments totaled 5 544 300 ₸.

LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)" (BIN 160540004170) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)" has been operating for 10 years 3 months, since 05.05.2016. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, House 194/6, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)"

The head of LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)" is Kim Lilija Grigor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)" was headed by Jun Kondratij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)" in official registries of the Republic of Kazakhstan

Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UTRADESORPORATION (JUTREJDKORPOREJSHN)" 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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