LIMITED LIABILITY PARTNERSHIP «UNIVERSAL LOGISTICS COMPANY»
Wholesale trade in coal
BIN 170740030035 · VAT 30001-1006716No sign-up or report credits required
Contacts10
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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 | Ликвидация |
Liquidation date | 17.02.2026 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 33, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Avenue Stroitelei, 33
Unit
Apt 16
Locality
Karaganda Region
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 33, Apt 16, region — Karaganda Region, 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.