LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INTERNATIONAL COMPANY"

Wholesale of a wide range of goods without any specification

BIN 120740013992

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 025 850 ₸32 675 ₸
201820 598 012 ₸332 226 ₸
2017115 113 230 ₸1 856 665 ₸
2016142 576 440 ₸2 299 620 ₸
201532 444 600 ₸523 300 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toregel'Din Berik SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INTERNATIONAL COMPANY"
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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, Kv 37

Unit

37

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INTERNATIONAL COMPANY" — BIN 120740013992

Up to date as of September 1, 2026

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, Kv 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.

Frequently asked questions

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