LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP)
Other forwarding activities
BIN 051240019148No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) |
Name in Kazakh | UNIVERSAL CUSTOM GROUP" (УНИВЕРСАЛ КАСТОМ ГРУПП)ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) |
Previous names | TOO "UCG", TOO UNIVERSAL CUSTOM GROUP" (УНИВЕРСАЛ КАСТОМ ГРУПП) |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Zerdeli, 38, Apt 13 |
Registration date | 20.12.2005 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.12.2005 |
Branches | Not found |
Contacts33
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 324 310 ₸ | 102 005 ₸ |
| 2018 | 6 241 602 ₸ | 100 671 ₸ |
| 2016 | 22 241 446 ₸ | 358 733 ₸ |
| 2015 | 4 840 650 ₸ | 78 075 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 62 total connections
- 6 by founders
- 6 by address
- 12 by management
- 33 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Zerdeli, 38
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) — BIN 051240019148
Last registry change: 20.12.2005
LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) was registered on 20.12.2005. In 2019, estimated annual revenue was 6 324 310 ₸ and tax payments totaled 102 005 ₸.
LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) (BIN 051240019148) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Zerdeli, 38, Apt 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) is Pipar Arnol'd Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) was headed by Tohtibakiev Abduselim Kamil Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) appears in 1 court case (as defendant — 1, most recent date — 03.02.2021). Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP) 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.