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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Bureau of National Statistics

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Manas, Building 23/6

Unit

N.P. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «UNIVERSAL SA» — BIN 190840029757

Last registry change: 29.08.2019

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”. Registered address — Astana, Raion Almaty, Street Manas, Building 23/6, N.P. 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.

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