LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT"

Wholesale of a wide range of goods without any specification

BIN 090440009330

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT" is a llp registered on April 13, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

21100
Production of basic pharmaceutical products
21201
Production of pharmaceuticals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict "Almagul", 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT" — BIN 090440009330

LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT" was registered on 13.04.2009.

LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT" (BIN 090440009330) has the status “Ликвидация”; dissolution date — 11.11.2025. Registered address — Almaty, Bostandikskii Raion, Microdistrict "Almagul", 1, K.2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT" is Jusupov Alibek Balabekovich.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL PROJECT" 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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