LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET"

Wholesale of a wide range of goods without any specification

BIN 220740004518

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024832 164 ₸13 422 ₸
2023494 388 ₸7 974 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musabaev Ruslan BolatulyDirector
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TREJD MARKET"
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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.

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