UNIVERSALAGRO 2003, TOO

Wholesale of a wide range of goods without any specification

BIN 030940003705
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2018479 260 ₸7 730 ₸
2017102 565 608 ₸1 654 284 ₸
2016466 374 912 ₸7 522 176 ₸
2015881 293 110 ₸14 214 405 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 5

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Lermontova, 26

Locality

Kostanay Region

About TOO «UNIVERSALAGRO 2003» — BIN 030940003705

Last registry change: 04.08.2021

UNIVERSALAGRO 2003, TOO was registered on 09.09.2003. In 2018, estimated annual revenue was 479 260 ₸ and tax payments totaled 7 730 ₸. According to public sources: 5 government contracts.

Limited liability partnership «UNIVERSALAGRO 2003»: registration details and status

Limited liability partnership «UNIVERSALAGRO 2003» (BIN 030940003705) has the status “Ликвидация”; dissolution date — 03.08.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Lermontova, 26, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «UNIVERSALAGRO 2003»

Officers of TOO «UNIVERSALAGRO 2003»: Fedorov Danil Alekseevich, Musin Serik Aleksandrovich, Ajtkuzhinov Ispaj Evseich.

Verification of TOO «UNIVERSALAGRO 2003» in official registries of the Republic of Kazakhstan

UNIVERSALAGRO 2003, TOO appears in 15 court cases (as plaintiff — 11, as defendant — 4, most recent date — 03.10.2019). Also on record: 4 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «UNIVERSALAGRO 2003» are available in the full Statsnet report. All the data to verify TOO «UNIVERSALAGRO 2003» 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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