LIMITED LIABILITY PARTNERSHIP «UBS COMPANY»
Other types of loans not included in other groups
BIN 210740014652Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» |
Name in Kazakh | «UBS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "MONEY CASH"", ТОО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "MONEY CASH", ТОО «UBS COMPANY» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Jandosova, House 83 |
Registration date | 14.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.07.2021 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 759 922 ₸ | 109 031 ₸ |
| 2024 | 3 576 594 ₸ | 57 687 ₸ |
| 2023 | 187 488 310 ₸ | 3 024 005 ₸ |
| 2022 | 71 856 512 ₸ | 1 158 976 ₸ |
| 2021 | 17 214 424 ₸ | 277 652 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jandosova , Дом 83
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» — BIN 210740014652
Last registry change: 14.07.2021
LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» was registered on 14.07.2021. In 2025, estimated annual revenue was 6 759 922 ₸ and tax payments totaled 109 031 ₸.
LIMITED LIABILITY PARTNERSHIP «UBS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» (BIN 210740014652) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, House 83, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UBS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» is Utebaev Bejbit Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» appears in 96 court cases (as plaintiff — 96, most recent date — 16.08.2024). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 3 websites. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UBS COMPANY» 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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