LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK"
Wholesale of grain, seeds and animal feed
BIN 150940014081Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" |
Name in Kazakh | "УНИВЕРСАЛ ТРАНС ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" |
Previous names | ТОО "УНИВЕРСАЛ ТРАНС ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Rabochaya, 174a, Apt 1 |
Registration date | 16.09.2015 · 11 years 1 month |
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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" is a llp registered on September 16, 2015 in Kostanay region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 25 844 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
| 2018 | 5 890 ₸ | 95 ₸ |
| 2017 | 415 958 ₸ | 6 709 ₸ |
| 2016 | 15 053 290 ₸ | 242 795 ₸ |
| 2015 | 1 169 568 ₸ | 18 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Street Rabochaya, 174a, Apt 1
Unit
1
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" — BIN 150940014081
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" was registered on 16.09.2015. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" (BIN 150940014081) has the status “Ликвидация”; dissolution date — 03.02.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Rabochaya, 174a, Apt 1, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" is Rodionova Svetlana Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRANS LOGISTIK" 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.