LIMITED LIABILITY PARTNERSHIP "ULAN TREID"

Wholesale of a wide range of goods without any specification

BIN 210540001643

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2022744 682 ₸12 011 ₸
20219 735 860 ₸157 030 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Maqyzhan Ulan NurzhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "ULAN TREID"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Asfaltnaya , Дом 22

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ULAN TREID" — BIN 210540001643

Last registry change: 06.04.2023

LIMITED LIABILITY PARTNERSHIP "ULAN TREID" was registered on 04.05.2021. In 2022, estimated annual revenue was 744 682 ₸ and tax payments totaled 12 011 ₸.

LIMITED LIABILITY PARTNERSHIP "ULAN TREID": registration details and status

LIMITED LIABILITY PARTNERSHIP "ULAN TREID" (BIN 210540001643) has the status “Ликвидация”; dissolution date — 23.07.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Asfaltnaya, House 22, 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 "ULAN TREID"

The head of LIMITED LIABILITY PARTNERSHIP "ULAN TREID" is Maqyzhan Ulan Nurzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ULAN TREID" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULAN TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULAN TREID" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "NV COMPANY LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НОЗДРАЧЕВ ВИТАЛИЙ ВЛАДИМИРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "GLOBAL SNAB 4465"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГАБАЙДУЛИН ШАМИЛЬХАН ГАБДУЛХАКОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "SPUTNIK V"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВОРОБЬЁВ ВАСИЛИЙ ВАСИЛЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "FMBA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МУРАТКЫЗЫ АКБЕРМЕТ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "PETROL KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СУЛЕЙМЕНОВ СУЮНДЫК КУАНДЫКОВИЧ— Director

    small