BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK

Wholesale of a wide range of goods without any specification

BIN 110841005205

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202014 089 500 ₸227 250 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Moljavko Andrej Anatol'EvichOfficer6
BOBRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Celinnaya , 54

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK — BIN 110841005205

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK was registered on 08.08.2011. In 2020, estimated annual revenue was 14 089 500 ₸ and tax payments totaled 227 250 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK (BIN 110841005205) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK has been operating for 15 years, since 08.08.2011. Registered address — Vostochno-Kazahstanskaya Oblast, Raion Altai, Zubovskii S.O., S.Zubovka, Ulica Celinnaya, 54, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK is Moljavko Andrej Anatol'evich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "UKOM TRADE" V GORODE ZYRJANOVSK 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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