LIMITED LIABILITY PARTNERSHIP «UNIVERSE TRADE»
Other non-store retail
BIN 170840003204No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNIVERSE TRADE» |
Name in Kazakh | «UNIVERSE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSE TRADE" |
Status | Ликвидация |
Liquidation date | 24.06.2024 |
Address | Karaganda region, Balhash G.A., G.Balhash, Microdistrict Mihaila Rusakova, 12, Apt 70 |
Registration date | 02.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 70 370 ₸ | 1 135 ₸ |
| 2018 | 1 524 890 ₸ | 24 595 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Microdistrict Mihaila Rusakova, 12
Unit
Apt 70
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «UNIVERSE TRADE» — BIN 170840003204
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 — Karaganda region, Balhash G.A., G.Balhash, Microdistrict Mihaila Rusakova, 12, Apt 70, region — Karaganda Region, 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.