LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP)

Other forwarding activities

BIN 051240019148

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts33

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20196 324 310 ₸102 005 ₸
20186 241 602 ₸100 671 ₸
201622 241 446 ₸358 733 ₸
20154 840 650 ₸78 075 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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
  • 6 by founders
  • 6 by address
  • 12 by management
  • 33 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pipar Arnol'D VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP UNIVERSAL CUSTOM GROUP" (UNIVERSAL KASTOM GRUPP)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Zerdeli , 38

Unit

КВ 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 , Алатауский Район, Mikroraion Zerdeli , 38, КВ 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.

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