LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017"
Wholesale of a wide range of goods without any specification
BIN 171240001833 · VAT 06001-1121281Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017"stat.gov.kz |
Name in Kazakh | "УНИВЕРСАЛ ГРУПП 2017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" |
Previous names | ТОО "УГ2017" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Olega Koshevogo, House 113 |
Registration date | 04.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 711 562 ₸ | 108 251 ₸ |
| 2022 | 37 138 ₸ | 599 ₸ |
| 2019 | 3 102 790 ₸ | 50 045 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Olega Koshevogo , Дом 113
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" — BIN 171240001833
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" was registered on 04.12.2017. In 2023, estimated annual revenue was 6 711 562 ₸ and tax payments totaled 108 251 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" (BIN 171240001833) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" has been operating for 8 years 8 months, since 04.12.2017. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Olega Koshevogo, House 113, 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 GRUPP 2017"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" is Mustafina Aqnur Maratqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" was headed by Satybaldiev Arman Ablaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" 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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