УНИВЕРСАЛ-АГРО, ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 980640004432Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ-АГРО"stat.gov.kz |
Name in Kazakh | "УНИВЕРСАЛ-АГРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-AGRO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2022 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Имени Ибрая Алтынсарина, 178 |
Registration date | 16.06.1998 · 28 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 10 044 434 ₸ | 162 007 ₸ |
| 2018 | 38 316 ₸ | 618 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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УНИВЕРСАЛ-АГРО, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Имени Ибрая Алтынсарина, 178
Locality
Северо-Казахстанская область
Description
Company УНИВЕРСАЛ-АГРО, ТОО was registered on 16.06.1998.
The main activity is Оптовая и розничная торговля.
Leaders — Mol'dinov Baurzhan Balahmetovich.
In 2019, the estimated annual revenue was 10 044 434 ₸, tax deductions — 162 007 ₸.
The company was liquidated on 27.10.2022.
Upon registration the organization was assigned BIN 980640004432.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Имени Ибрая Алтынсарина, 178.