LIMITED LIABILITY PARTNERSHIP «USTMA KZ»

Wholesale of a wide range of goods without any specification

BIN 201040029488
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024213 900 ₸3 450 ₸
202127 267 414 ₸439 797 ₸
202060 171 000 ₸970 500 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Ahrimenko, House 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «USTMA KZ» — BIN 201040029488

Last registry change: 23.10.2020

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”. Registered address — Almaty, Alatauskii Raion, Street 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.

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