LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 180440032816 · VAT 62001-1011358

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2018200 880 ₸3 240 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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: 5
  • Government contracts: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Azimbaev Danijar AskarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP"
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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

Prospekt Bauirjan Momishuli , 27

Unit

КВ 274

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP" — BIN 180440032816

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP" was registered on 23.04.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP" (BIN 180440032816) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP" has been operating for 8 years 4 months, since 23.04.2018. Registered address — Astana , Район Алматы, Prospekt Bauirjan Momishuli , 27, КВ 274, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP" is Azimbaev Danijar Askarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSALTRADEGROUP" 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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