LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP"
Retail sale of clothing, except for knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 210340003365Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP" |
Name in Kazakh | "UTIDI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP" |
Previous names | ТОО "UTIDI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Lazareva, 32 |
Registration date | 02.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 068 382 ₸ | 33 361 ₸ |
| 2023 | 163 680 ₸ | 2 640 ₸ |
| 2022 | 5 786 212 ₸ | 93 326 ₸ |
| 2021 | 280 240 ₸ | 4 520 ₸ |
Business activity
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Lazareva , 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP" — BIN 210340003365
Last registry change: 02.03.2021
LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP" was registered on 02.03.2021. In 2024, estimated annual revenue was 2 068 382 ₸ and tax payments totaled 33 361 ₸.
LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP" (BIN 210340003365) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Lazareva, 32, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except for knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47714). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP" is Aldiqasymova Aida Abzalqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UTIDI GROUP" 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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