LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET"
Wholesale of a wide range of goods without any specification
BIN 220740004518Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET"stat.gov.kz |
Name in Kazakh | "УНИВЕРСАЛ ТРЭЙД МАРКЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET" |
Previous names | ТОО "УТМ", ТОО "УНИВЕРСАЛ ТРЭЙД МАРКЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Ulica D.Rakisheva, 13 |
Registration date | 04.07.2022 · 4 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 | 04.07.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 832 164 ₸ | 13 422 ₸ |
| 2023 | 494 388 ₸ | 7 974 ₸ |
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
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica D.Rakisheva , 13
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET" — BIN 220740004518
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET" was registered on 04.07.2022. In 2024, estimated annual revenue was 832 164 ₸ and tax payments totaled 13 422 ₸.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET" (BIN 220740004518) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET" has been operating for 4 years 1 month, since 04.07.2022. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica D.Rakisheva, 13, region — Almatinskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET" is Musabaev Ruslan Bolatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET" 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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