LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA"

Wholesale of a wide range of goods without any specification

BIN 190840029757

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202341 664 ₸672 ₸
2022111 492 492 ₸1 798 266 ₸
202111 258 766 ₸181 593 ₸
20204 702 576 ₸75 848 ₸

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: 2

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umbetaliev Askar MahanbetovichDirector
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA"
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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

Ulica Manas , Здание 23/6

Unit

Н.П. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA" — BIN 190840029757

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA" was registered on 29.08.2019. In 2023, estimated annual revenue was 41 664 ₸ and tax payments totaled 672 ₸.

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA" (BIN 190840029757) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA" has been operating for 7 years, since 29.08.2019. Registered address — Astana , Район Алматы, Ulica Manas , Здание 23/6, Н.П. 2, 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 SA"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA" is Umbetaliev Askar Mahanbetovich. Previously, LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA" was headed by Kaldybaev Ardak Zhaksylykovich.

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

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA" appears in 2 court cases (as plaintiff — 2, most recent date — 13.12.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL SA" 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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