URAL'SKAJA TORGOVAJA KOMPANIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 170240024433Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL'SKAJA TORGOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "УРАЛЬСКАЯ ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL'SKAJA TORGOVAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2017 |
Address | Batis Qazaqstan Oblisi, Baiterek Aydan, Michurin A.O., Michurin A., Ulica Pobedi, 4, Kv 2 |
Registration date | 20.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Contacts6
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Pobedi , 4
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» — BIN 170240024433
Up to date as of September 1, 2026
URAL'SKAJA TORGOVAJA KOMPANIJA, TOO was registered on 20.02.2017.
llp «URAL'SKAJA TORGOVAJA KOMPANIJA»: registration details and status
llp «URAL'SKAJA TORGOVAJA KOMPANIJA» (BIN 170240024433) has the status “Ликвидация”; dissolution date — 20.02.2017. Registered address — Batis Qazaqstan Oblisi, Baiterek Aydan, Michurin A.O., Michurin A., Ulica Pobedi, 4, Kv 2, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «URAL'SKAJA TORGOVAJA KOMPANIJA»
The head of TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» is Rahmankulov Dmitrij Abdulkaderovich.
Verification of TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» 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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