UNIVERSAL KZ, TOO
Wholesale of other machinery and equipment
BIN 100440009533Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNIVERSAL KZ" |
Name in Kazakh | "UNIVERSAL KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNIVERSAL KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2021 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Bulvar Garishkerler, 25a, Apt 5 |
Registration date | 13.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2021 |
Branches | Not found |
AI Overview
UNIVERSAL KZ, TOO is a llp registered on April 13, 2010 in Karaganda region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 1 332 ₸, 99% less than the year before. Takes part in public procurement: 10 contracts. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 82 584 ₸ | 1 332 ₸ |
| 2018 | 8 256 602 ₸ | 133 171 ₸ |
| 2017 | 28 770 170 ₸ | 464 035 ₸ |
| 2016 | 318 930 356 ₸ | 5 144 038 ₸ |
| 2015 | 463 760 ₸ | 7 480 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 10
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Ulvar Garishkerler, 25a
Locality
Karaganda region
About TOO «UNIVERSAL KZ» — BIN 100440009533
Last registry change: 13.12.2021
UNIVERSAL KZ, TOO was registered on 13.04.2010. In 2019, estimated annual revenue was 82 584 ₸ and tax payments totaled 1 332 ₸. According to public sources: 10 government contracts.
llp «UNIVERSAL KZ»: registration details and status
llp «UNIVERSAL KZ» (BIN 100440009533) has the status “Ликвидация”; dissolution date — 13.12.2021. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Bulvar Garishkerler, 25a, Apt 5, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «UNIVERSAL KZ»
The head of TOO «UNIVERSAL KZ» is Zhaksimbetov Zhumabek Shahmuratovich.
Verification of TOO «UNIVERSAL KZ» in official registries of the Republic of Kazakhstan
UNIVERSAL KZ, TOO appears in 1 court case (as plaintiff — 1, most recent date — 20.06.2019). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «UNIVERSAL KZ» are available in the full Statsnet report. All the data to verify TOO «UNIVERSAL KZ» 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.