LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE"

Other non-store retail

BIN 170840003204

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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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Contacts8

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
201970 370 ₸1 135 ₸
20181 524 890 ₸24 595 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 3
  • Government contracts: 16

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZZ
Zhaksybekov Zharas NesipbekovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Mihaila Rusakova , 12

Unit

КВ 70

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE" — BIN 170840003204

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE" was registered on 02.08.2017. In 2019, estimated annual revenue was 70 370 ₸ and tax payments totaled 1 135 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE" (BIN 170840003204) has the status “Ликвидация”; dissolution date — 24.06.2024. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Mikroraion Mihaila Rusakova , 12, КВ 70, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE" is Zhaksybekov Zharas Nesipbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE" appears in 1 court case (as defendant — 1, most recent date — 21.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE" 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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