LIMITED LIABILITY PARTNERSHIP «UNIVERSAL GRUPP 2017»
Wholesale of a wide range of goods without any specification
BIN 171240001833 · VAT 06001-1121281No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNIVERSAL GRUPP 2017» |
Name in Kazakh | «УНИВЕРСАЛ ГРУПП 2017» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GRUPP 2017" |
Previous names | ТОО "УГ2017" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Olega Koshevogo, House 113 |
Registration date | 04.12.2017 · 8 years 10 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 |
Bureau of National StatisticsData updated: 27.07.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Aktobe Region
House number and street
Street Olega Koshevogo, House 113
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «UNIVERSAL GRUPP 2017» — BIN 171240001833
Last registry change: 04.12.2017
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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Olega Koshevogo, House 113, region — Aktobe Region, 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.