LIMITED LIABILITY PARTNERSHIP "UNIVER"

Wholesale of a wide range of goods without any specification

BIN 960540003467

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 573 122 ₸57 631 ₸
201562 868 ₸1 014 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmashev Talgat AhmetkalievichDirector
LIMITED LIABILITY PARTNERSHIP "UNIVER"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Chehova , Дом 123

Unit

КВ.20

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "UNIVER" — BIN 960540003467

Last registry change: 20.05.1996

LIMITED LIABILITY PARTNERSHIP "UNIVER" was registered on 20.05.1996. In 2019, estimated annual revenue was 3 573 122 ₸ and tax payments totaled 57 631 ₸.

LIMITED LIABILITY PARTNERSHIP "UNIVER": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVER" (BIN 960540003467) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Chehova , Дом 123, КВ.20, region — Oblast' abai, 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 "UNIVER"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVER" is Kurmashev Talgat Ahmetkalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNIVER" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVER" 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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