LIMITED LIABILITY PARTNERSHIP "ULVE TORG"
Wholesale of a wide range of goods without any specification
BIN 211040019819 · VAT 30001-1014816Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ULVE TORG"stat.gov.kz |
Name in Kazakh | "ULVE TORG" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULVE TORG" |
Previous names | ТОО "ULVE TORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2026 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, House 52/2 |
Registration date | 18.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2022 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Ermekova , Дом 52/2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ULVE TORG" — BIN 211040019819
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ULVE TORG" was registered on 18.10.2021.
LIMITED LIABILITY PARTNERSHIP "ULVE TORG": registration details and status
LIMITED LIABILITY PARTNERSHIP "ULVE TORG" (BIN 211040019819) has the status “Ликвидация”; dissolution date — 05.01.2026. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, House 52/2, region — Karagandinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ULVE TORG"
The head of LIMITED LIABILITY PARTNERSHIP "ULVE TORG" is Bejsembaev Samat Fajzullovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ULVE TORG" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULVE TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULVE TORG" 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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