LIMITED LIABILITY PARTNERSHIP "ULVE TORG"

Wholesale of a wide range of goods without any specification

BIN 211040019819 · VAT 30001-1014816

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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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Contacts4

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bejsembaev Samat FajzullovichOfficer
LIMITED LIABILITY PARTNERSHIP "ULVE TORG"
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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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