LIMITED LIABILITY PARTNERSHIP "USTMA KZ"
Wholesale of a wide range of goods without any specification
BIN 201040029488Full legal name | LIMITED LIABILITY PARTNERSHIP "USTMA KZ"stat.gov.kz |
Name in Kazakh | "USTMA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USTMA KZ" |
Previous names | ТОО "USTMA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Ahrimenko, House 13 |
Registration date | 23.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.10.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 213 900 ₸ | 3 450 ₸ |
| 2021 | 27 267 414 ₸ | 439 797 ₸ |
| 2020 | 60 171 000 ₸ | 970 500 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 59 total connections
- 24 by founders
- 6 by address
- 12 by management
- 12 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
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ahrimenko , Дом 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "USTMA KZ" — BIN 201040029488
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "USTMA KZ" was registered on 23.10.2020. In 2024, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP "USTMA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "USTMA KZ" (BIN 201040029488) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "USTMA KZ" has been operating for 5 years 10 months, since 23.10.2020. Registered address — Almaty, Alatauskii Raion, Ulica Ahrimenko, House 13, region — Almaty, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "USTMA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "USTMA KZ" is Burjak Anton Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "USTMA KZ" was headed by Zhaksybaev Abaj Koshkinbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "USTMA KZ" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USTMA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USTMA KZ" 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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