UNIVERSALAGRO 2003, TOO
Wholesale of a wide range of goods without any specification
BIN 030940003705Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNIVERSALAGRO 2003"stat.gov.kz |
Name in Kazakh | "УНИВЕРСАЛАГРО 2003" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNIVERSALAGRO 2003" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, 26 |
Registration date | 09.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.08.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 479 260 ₸ | 7 730 ₸ |
| 2017 | 102 565 608 ₸ | 1 654 284 ₸ |
| 2016 | 466 374 912 ₸ | 7 522 176 ₸ |
| 2015 | 881 293 110 ₸ | 14 214 405 ₸ |
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: 5
- Government contracts: 5
Connections and affiliations
- 40 total connections
- 5 by founders
- 6 by address
- 18 by management
- 6 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
Kostanaiskaya Oblast'
House number and street
Ulica Lermontova , 26
Locality
Kostanaiskaya oblast'
About TOO «UNIVERSALAGRO 2003» — BIN 030940003705
Up to date as of September 1, 2026
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.
llp «UNIVERSALAGRO 2003»: registration details and status
llp «UNIVERSALAGRO 2003» (BIN 030940003705) has the status “Ликвидация”; dissolution date — 03.08.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, 26, region — Kostanaiskaya oblast', 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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