JUNIDO-UNIVERSAL, TOO

Wholesale of a wide range of goods without any specification

BIN 090440004895

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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

JUNIDO-UNIVERSAL, TOO is a llp registered on April 7, 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.

Tax deductions for 2015: 1 304 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201580 848 ₸1 304 ₸

Business activity

Primary business activity OKED

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

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Tole Bi, D. 189, Apt. (Ofis) Office 133

Locality

Almaty

About TOO «JUNIDO-UNIVERSAL» — BIN 090440004895

Last registry change: 11.02.2020

JUNIDO-UNIVERSAL, TOO was registered on 07.04.2009. In 2015, estimated annual revenue was 80 848 ₸ and tax payments totaled 1 304 ₸.

llp «JUNIDO-UNIVERSAL»: registration details and status

llp «JUNIDO-UNIVERSAL» (BIN 090440004895) has the status “Ликвидация”; dissolution date — 11.02.2020. Registered address — Almaty, St. Tole Bi, D. 189, Apt. (Ofis) Office 133, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «JUNIDO-UNIVERSAL»

The head of TOO «JUNIDO-UNIVERSAL» is Jakovlev Andrej Genad'evich.

Verification of TOO «JUNIDO-UNIVERSAL» 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 «JUNIDO-UNIVERSAL» are available in the full Statsnet report. All the data to verify TOO «JUNIDO-UNIVERSAL» 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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