LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM"
Wholesale of a wide range of goods without any specification
BIN 150740006300Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM" |
Name in Kazakh | "UNIVERSAL TRADE SM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Shorsa, 168 |
Registration date | 08.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2015 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 347 572 ₸ | 5 606 ₸ |
| 2018 | 30 859 260 ₸ | 497 730 ₸ |
| 2017 | 2 250 848 ₸ | 36 304 ₸ |
| 2016 | 195 486 ₸ | 3 153 ₸ |
| 2015 | 6 172 603 874 ₸ | 99 558 127 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 Shorsa , 168
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM" — BIN 150740006300
Last registry change: 08.07.2015
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM" was registered on 08.07.2015. In 2019, estimated annual revenue was 347 572 ₸ and tax payments totaled 5 606 ₸.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM" (BIN 150740006300) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Shorsa, 168, 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 "UNIVERSAL TRADE SM"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM" is Kaliev Kunandyk Abdykarymovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE SM" 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.