LIMITED LIABILITY PARTNERSHIP «URKER TRADE»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 201040036262No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «URKER TRADE» |
Name in Kazakh | «URKER TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "URKER TRADE" |
Previous names | ТОО "ТОО "URKER TRADE"" |
Status | Active |
Address | Karaganda region, Balhash G.A., G.Balhash, Street Karamende Bi, House 8, Apt. 6 |
Registration date | 29.10.2020 · 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 | 29.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 995 100 ₸ | 16 050 ₸ |
| 2020 | 167 400 ₸ | 2 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Karamende Bi, House 8
Unit
Apt. 6
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «URKER TRADE» — BIN 201040036262
Last registry change: 29.10.2020
LIMITED LIABILITY PARTNERSHIP «URKER TRADE» was registered on 29.10.2020. In 2021, estimated annual revenue was 995 100 ₸ and tax payments totaled 16 050 ₸.
LIMITED LIABILITY PARTNERSHIP «URKER TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «URKER TRADE» (BIN 201040036262) has the status “Active”. Registered address — Karaganda region, Balhash G.A., G.Balhash, Street Karamende Bi, House 8, Apt. 6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «URKER TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «URKER TRADE» is Makanalin Baglan Amangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «URKER TRADE» in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «URKER TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «URKER TRADE» 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.