LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB"
Wholesale of a wide range of goods without any specification
BIN 160940004244 · VAT 18001-0569871Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" |
Name in Kazakh | "УНИВЕР ТРАНС СНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" |
Previous names | ТОО "УНИВЕР ТРАНС СНАБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Prospekt Muhtara Auezova , 3, КВ 123 |
Registration date | 06.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 334 300 ₸ | 37 650 ₸ |
| 2021 | 3 295 548 ₸ | 53 154 ₸ |
| 2020 | 857 770 ₸ | 13 835 ₸ |
| 2019 | 10 101 660 ₸ | 162 930 ₸ |
| 2018 | 120 900 ₸ | 1 950 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 95
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Prospekt Muhtara Auezova , 3
Unit
КВ 123
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" — BIN 160940004244
Last registry change: 06.09.2016
LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" was registered on 06.09.2016. In 2024, estimated annual revenue was 2 334 300 ₸ and tax payments totaled 37 650 ₸. According to public sources: 95 government contracts.
LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" (BIN 160940004244) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Prospekt Muhtara Auezova , 3, КВ 123, 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 TRANS SNAB"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" is Omarhanov Erik Amangazyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 23.12.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVER TRANS SNAB" 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.
Frequently asked questions
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