LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP»
Wholesale of other machinery and equipment
BIN 131140010702No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP» |
Name in Kazakh | «UNIVERSALGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSALGROUP" |
Previous names | ТОО "UNIVERSALGROUP" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Pereulok Sadovii, 5a |
Registration date | 13.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 352 071 216 ₸ | 5 678 568 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Pereulok Sadovii, 5a
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP» — BIN 131140010702
Last registry change: 13.11.2013
LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP» was registered on 13.11.2013. In 2015, estimated annual revenue was 352 071 216 ₸ and tax payments totaled 5 678 568 ₸.
LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP» (BIN 131140010702) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Pereulok Sadovii, 5a, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP»
The head of LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP» is Panfilov Sergej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNIVERSALGROUP» 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.