LIMITED LIABILITY PARTNERSHIP «UNIVERSAL TREJD»

Wholesale of a wide range of goods without any specification

BIN 140340018437
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020744 ₸12 ₸
201513 292 428 ₸214 394 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Jambila, 304

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «UNIVERSAL TREJD» — BIN 140340018437

Last registry change: 09.12.2022

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL TREJD» was registered on 19.03.2014. In 2020, estimated annual revenue was 744 ₸ and tax payments totaled 12 ₸.

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL TREJD» (BIN 140340018437) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Jambila, 304, region — North Kazakhstan Region, 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»

The head of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL TREJD» is Stvolov Igor' Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL TREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNIVERSAL TREJD» 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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