URALSK WATERFALL LTD, TOO
Delivery and peddling retail trade
BIN 131140026997Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URALSK WATERFALL LTD" |
Name in Kazakh | "URALSK WATERFALL LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URALSK WATERFALL LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Gagarina, 9, Kv 1 |
Registration date | 28.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last registry change date | 26.01.2021 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 165 044 ₸ | 2 662 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Gagarina , 9
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «URALSK WATERFALL LTD» — BIN 131140026997
Last registry change: 26.01.2021
URALSK WATERFALL LTD, TOO was registered on 28.11.2013. In 2021, estimated annual revenue was 165 044 ₸ and tax payments totaled 2 662 ₸.
llp «URALSK WATERFALL LTD»: registration details and status
llp «URALSK WATERFALL LTD» (BIN 131140026997) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Gagarina, 9, Kv 1, 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 LTD»
The head of TOO «URALSK WATERFALL LTD» is Adel'baev Marat Abatovich.
Verification of TOO «URALSK WATERFALL LTD» 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 LTD» are available in the full Statsnet report. All the data to verify TOO «URALSK WATERFALL 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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