URALLOG LTD, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 111240004014Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URALLOG LTD" |
Name in Kazakh | "УРАЛЛОГ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URALLOG LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2020 |
Address | Atirauskaya Oblast, Atirau, Ul. Azattik, D. 55, Kv. (Ofis) 16 |
Registration date | 07.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.05.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 74 586 ₸ | 1 203 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau, Ul. Azattik, D. 55, Kv. (Ofis) 16
Locality
Atirauskaya oblast'
About TOO «URALLOG LTD» — BIN 111240004014
Last registry change: 28.05.2020
URALLOG LTD, TOO was registered on 07.12.2011. In 2019, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
llp «URALLOG LTD»: registration details and status
llp «URALLOG LTD» (BIN 111240004014) has the status “Ликвидация”; dissolution date — 28.05.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. Azattik, D. 55, Kv. (Ofis) 16, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.
Management of TOO «URALLOG LTD»
The head of TOO «URALLOG LTD» is Imanov Ruslan Maratovich.
Verification of TOO «URALLOG LTD» in official registries of the Republic of Kazakhstan
URALLOG LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 03.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «URALLOG LTD» are available in the full Statsnet report. All the data to verify TOO «URALLOG LTD» 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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