URAL-SNAB-TSEMENT, TOO
Wholesale of cement, sand and gravel
BIN 071140009874Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL-SNAB-TSEMENT" |
Name in Kazakh | "УРАЛ-СНАБ-ЦЕМЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL-SNAB-TSEMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.10.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Alii Moldagulovoi, 17/1 |
Registration date | 12.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 232 314 ₸ | 3 747 ₸ |
| 2016 | 657 510 ₸ | 10 605 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Alii Moldagulovoi , 17/1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «URAL-SNAB-TSEMENT» — BIN 071140009874
Last registry change: 25.10.2021
URAL-SNAB-TSEMENT, TOO was registered on 12.11.2007. In 2019, estimated annual revenue was 232 314 ₸ and tax payments totaled 3 747 ₸.
llp «URAL-SNAB-TSEMENT»: registration details and status
llp «URAL-SNAB-TSEMENT» (BIN 071140009874) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Alii Moldagulovoi, 17/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «URAL-SNAB-TSEMENT»
The head of TOO «URAL-SNAB-TSEMENT» is Dzhadrabaev Sergej Evgen'evich.
Verification of TOO «URAL-SNAB-TSEMENT» in official registries of the Republic of Kazakhstan
URAL-SNAB-TSEMENT, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 14.09.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «URAL-SNAB-TSEMENT» are available in the full Statsnet report. All the data to verify TOO «URAL-SNAB-TSEMENT» 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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