UNIVERSALGROUP, ТОО
Оптовая торговля прочими машинами и оборудованием
БИН 131140010702Get 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 "UNIVERSALGROUP"stat.gov.kz |
Name in Kazakh | "UNIVERSALGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSALGROUP" |
Previous names | ТОО "UNIVERSALGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, Переулок Садовый, 5а |
Registration date | 13.11.2013 · 12 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 13.11.2013 |
Branches | Not found |
Contacts8
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 |
|---|---|---|
| 2015 | 352 071 216 ₸ | 5 678 568 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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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: 4
Links and affiliates
- 43 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 8 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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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, Переулок Садовый, 5а
Locality
Северо-Казахстанская область
Description
Company UNIVERSALGROUP, ТОО was registered on 13.11.2013.
Company status: Действующее.
Upon registration the organization was assigned BIN 131140010702.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, Переулок Садовый, 5а.
The main activity is Оптовая и розничная торговля.
Leaders — Panfilov Sergej Andreevich.
In 2015, the estimated annual revenue was 352 071 216 ₸, tax deductions — 5 678 568 ₸.