UGAM 2018, TOO
Specialized wholesale trade in goods not included in other groups
BIN 180840008326Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UGAM 2018" |
Name in Kazakh | "УГАМ 2018" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UGAM 2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2018 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, D.25 |
Registration date | 08.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2020 | 5 390 156 ₸ | 86 938 ₸ |
| 2019 | 54 234 252 ₸ | 874 746 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , 25
Locality
Shimkent
About TOO «UGAM 2018» — BIN 180840008326
Last registry change: 12.09.2021
UGAM 2018, TOO was registered on 08.08.2018. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.
llp «UGAM 2018»: registration details and status
llp «UGAM 2018» (BIN 180840008326) has the status “Ликвидация”; dissolution date — 02.09.2018. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, D.25, region — Shimkent, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO «UGAM 2018»
The head of TOO «UGAM 2018» is Mahataj Nurzhigit Qajratuly.
Verification of TOO «UGAM 2018» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «UGAM 2018» are available in the full Statsnet report. All the data to verify TOO «UGAM 2018» 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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