KAZAHSTAN-TRANSUNIVERSAL, TOO
Wholesale of a wide range of goods without any specification
BIN 050140014130No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZAHSTAN-TRANSUNIVERSAL» |
Name in Kazakh | «ҚАЗАҚСТАН-ТРАНСУНИВЕРСАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTAN-TRANSUNIVERSAL" |
Status | Ликвидация |
Liquidation date | 13.03.2020 |
Address | Astana, St. Abilai Hana, D. 28/4, Apt. (Ofis) 11 |
Registration date | 26.01.2005 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 531 390 ₸ | 105 345 ₸ |
| 2016 | 474 052 ₸ | 7 646 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Abilai Hana, D. 28/4, Apt. (Ofis) 11
Locality
Astana
About TOO «KAZAHSTAN-TRANSUNIVERSAL» — BIN 050140014130
Last registry change: 13.03.2020
KAZAHSTAN-TRANSUNIVERSAL, TOO was registered on 26.01.2005. In 2018, estimated annual revenue was 6 531 390 ₸ and tax payments totaled 105 345 ₸.
Limited liability partnership «KAZAHSTAN-TRANSUNIVERSAL»: registration details and status
Limited liability partnership «KAZAHSTAN-TRANSUNIVERSAL» (BIN 050140014130) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Astana, St. Abilai Hana, D. 28/4, Apt. (Ofis) 11, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZAHSTAN-TRANSUNIVERSAL»
The head of TOO «KAZAHSTAN-TRANSUNIVERSAL» is Idrisov Dauren Zhakenovich.
Verification of TOO «KAZAHSTAN-TRANSUNIVERSAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZAHSTAN-TRANSUNIVERSAL» are available in the full Statsnet report. All the data to verify TOO «KAZAHSTAN-TRANSUNIVERSAL» 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.