UMIT-UNIVERSAL, TOO

Wholesale of a wide range of goods without any specification

BIN 130440027329

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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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Bureau of National Statistics

AI Overview

UMIT-UNIVERSAL, TOO is a llp registered on April 25, 2013 in Astana. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 2 500 ₸, 99% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016155 000 ₸2 500 ₸
201511 502 054 ₸185 517 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Beibitshilik, 33/1

Locality

Astana

About TOO «UMIT-UNIVERSAL» — BIN 130440027329

Last registry change: 05.11.2021

UMIT-UNIVERSAL, TOO was registered on 25.04.2013. In 2016, estimated annual revenue was 155 000 ₸ and tax payments totaled 2 500 ₸.

llp «UMIT-UNIVERSAL»: registration details and status

llp «UMIT-UNIVERSAL» (BIN 130440027329) has the status “Ликвидация”; dissolution date — 04.11.2021. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Beibitshilik, 33/1, Apt 103, 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 TOO «UMIT-UNIVERSAL»

The head of TOO «UMIT-UNIVERSAL» is Sypkov Viktor Vladimirovich.

Verification of TOO «UMIT-UNIVERSAL» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «UMIT-UNIVERSAL» are available in the full Statsnet report. All the data to verify TOO «UMIT-UNIVERSAL» 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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