LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY»
Wholesale of a wide range of goods without any specification
BIN 120740013992No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY» |
Name in Kazakh | «UNIVERSAL INTERNATIONAL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INTERNATIONAL COMPANY" |
Previous names | ТОО "UNIVERSAL INTERNATIONAL COMPANY" |
Status | Ликвидация |
Liquidation date | 13.04.2026 |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, 15a, Apt 37 |
Registration date | 21.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 025 850 ₸ | 32 675 ₸ |
| 2018 | 20 598 012 ₸ | 332 226 ₸ |
| 2017 | 115 113 230 ₸ | 1 856 665 ₸ |
| 2016 | 142 576 440 ₸ | 2 299 620 ₸ |
| 2015 | 32 444 600 ₸ | 523 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Bauirjan Momishuli, 15a, Apt 37
Unit
37
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY» — BIN 120740013992
Last registry change: 21.08.2020
LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY» was registered on 21.07.2012. In 2019, estimated annual revenue was 2 025 850 ₸ and tax payments totaled 32 675 ₸.
LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY» (BIN 120740013992) has the status “Ликвидация”; dissolution date — 13.04.2026. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 15a, Apt 37, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY» is Toregel'din Berik Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY» was headed by Tuleubaeva Majra Uakasovna.
Verification of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNIVERSAL INTERNATIONAL COMPANY» 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.