LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS"

Wholesale of a wide range of goods without any specification

BIN 130240002217

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhanaev Sabir AskarovichOfficer
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Moskovskaya , 20

Unit

КВ 39

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS" — BIN 130240002217

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS" was registered on 04.02.2013.

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS" (BIN 130240002217) has the status “Ликвидация”; dissolution date — 14.12.2023. Registered address — Astana , Г. Район Сарыарка, Ulica Moskovskaya , 20, КВ 39, 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'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS" is Dzhanaev Sabir Askarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NAJA TORGOVAJA KOMPANIJA "AZIJA PLJUS" 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.

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