LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 980640004432Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" |
Name in Kazakh | "УНИВЕРСАЛ-АГРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2022 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Ibraya Altinsarina, 178 |
Registration date | 16.06.1998 · 28 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 044 434 ₸ | 162 007 ₸ |
| 2018 | 38 316 ₸ | 618 ₸ |
Business activity
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Ibraya Altinsarina , 178
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" — BIN 980640004432
Last registry change: 28.10.2022
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" was registered on 16.06.1998. In 2019, estimated annual revenue was 10 044 434 ₸ and tax payments totaled 162 007 ₸.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" (BIN 980640004432) has the status “Ликвидация”; dissolution date — 27.10.2022. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Ibraya Altinsarina, 178, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" is Mol'dinov Baurzhan Balahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" appears in 1 court case (as defendant — 1, most recent date — 30.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" 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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