LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL"

Wholesale of other food products

BIN 130440000694

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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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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019138 632 ₸2 236 ₸
20161 880 460 ₸30 330 ₸
2015225 665 802 ₸3 639 771 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Adadurov Vitalij Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mira , 4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL" — BIN 130440000694

LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL" was registered on 01.04.2013. In 2019, estimated annual revenue was 138 632 ₸ and tax payments totaled 2 236 ₸.

LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL" (BIN 130440000694) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Mira, 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL"

The head of LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL" is Adadurov Vitalij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG UNIVERSAL" 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.

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