URALSK WATERFALL PLUS, TOO

Delivery and peddling retail trade

BIN 131140015248

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20217 847 774 ₸126 577 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholdaskalieva Dinara ZholdaskalievnaOfficer
URALSK WATERFALL PLUS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Elizarova , 56

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «URALSK WATERFALL PLUS» — BIN 131140015248

Last registry change: 15.03.2021

URALSK WATERFALL PLUS, TOO was registered on 18.11.2013. In 2021, estimated annual revenue was 7 847 774 ₸ and tax payments totaled 126 577 ₸.

llp «URALSK WATERFALL PLUS»: registration details and status

llp «URALSK WATERFALL PLUS» (BIN 131140015248) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Elizarova, 56, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private.

Management of TOO «URALSK WATERFALL PLUS»

The head of TOO «URALSK WATERFALL PLUS» is Zholdaskalieva Dinara Zholdaskalievna.

Verification of TOO «URALSK WATERFALL PLUS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «URALSK WATERFALL PLUS» are available in the full Statsnet report. All the data to verify TOO «URALSK WATERFALL PLUS» 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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