LIMITED LIABILITY PARTNERSHIP "URMIYA KZ"
Wholesale of a wide range of goods without any specification
BIN 210240016571Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "URMIYA KZ"stat.gov.kz |
Name in Kazakh | "URMIYA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "URMIYA KZ" |
Previous names | ТОО "URMIYA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , 27, КВ 32 |
Registration date | 10.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 13 526 850 ₸ | 218 175 ₸ |
| 2021 | 1 318 988 ₸ | 21 274 ₸ |
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
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 8 , 27
Unit
КВ 32
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "URMIYA KZ" — BIN 210240016571
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "URMIYA KZ" was registered on 10.02.2021. In 2022, estimated annual revenue was 13 526 850 ₸ and tax payments totaled 218 175 ₸.
LIMITED LIABILITY PARTNERSHIP "URMIYA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "URMIYA KZ" (BIN 210240016571) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "URMIYA KZ" has been operating for 5 years 6 months, since 10.02.2021. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , 27, КВ 32, region — Mangistauskaya 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "URMIYA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "URMIYA KZ" is Kerimov Tofik Abdulaim Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "URMIYA KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "URMIYA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "URMIYA 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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