LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY"
Wholesale trade in coal
BIN 170740030035 · VAT 30001-1006716Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" |
Name in Kazakh | "UNIVERSAL LOGISTICS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" |
Previous names | ТОО "ULC", ТОО "UNIVERSAL LOGISTICS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2026 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Stroitelei , 33, КВ 16 |
Registration date | 27.07.2017 · 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 | 08.05.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 316 200 ₸ | 5 100 ₸ |
| 2020 | 27 881 586 ₸ | 449 703 ₸ |
| 2019 | 160 397 410 ₸ | 2 587 055 ₸ |
| 2018 | 42 050 074 ₸ | 678 227 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Stroitelei , 33
Unit
КВ 16
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" — BIN 170740030035
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" was registered on 27.07.2017. In 2021, estimated annual revenue was 316 200 ₸ and tax payments totaled 5 100 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" (BIN 170740030035) has the status “Ликвидация”; dissolution date — 17.02.2026. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Stroitelei , 33, КВ 16, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" is Ahmetov Damir Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" was headed by Bodenko Ivan Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 07.08.2019). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS COMPANY" 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
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