URAL'SKAJA TORGOVAJA KOMPANIJA, TOO

Wholesale of a wide range of goods without any specification

BIN 170240024433

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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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Contacts6

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahmankulov Dmitrij AbdulkaderovichOfficer
URAL'SKAJA TORGOVAJA KOMPANIJA, TOO
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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.

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