UNIVERSAL ML, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060740004870No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNIVERSAL ML" |
Name in Kazakh | "УНИВЕРСАЛ МЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNIVERSAL ML" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2020 |
Address | Almaty, St. Microdistrict Kalkaman 2, Street Smaiilov K, D. 102 |
Registration date | 21.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 28 289 484 ₸ | 456 282 ₸ |
| 2018 | 19 188 814 ₸ | 309 497 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Kalkaman 2, Street Smaiilov K, D. 102
Locality
Almaty
About TOO «UNIVERSAL ML» — BIN 060740004870
Last registry change: 26.01.2020
UNIVERSAL ML, TOO was registered on 21.07.2006. In 2020, estimated annual revenue was 28 289 484 ₸ and tax payments totaled 456 282 ₸.
llp «UNIVERSAL ML»: registration details and status
llp «UNIVERSAL ML» (BIN 060740004870) has the status “Ликвидация”; dissolution date — 25.01.2020. Registered address — Almaty, St. Microdistrict Kalkaman 2, Street Smaiilov K, D. 102, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «UNIVERSAL ML»
The head of TOO «UNIVERSAL ML» is Kerimtaev Maksat Muratovich.
Verification of TOO «UNIVERSAL ML» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «UNIVERSAL ML» are available in the full Statsnet report. All the data to verify TOO «UNIVERSAL ML» 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.