UNIVERSAL TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 100140007417No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UNIVERSAL TRADE COMPANY» |
Name in Kazakh | «UNIVERSAL TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNIVERSAL TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 17.03.2020 |
Address | Almaty, St. Avenue Al-Farabi, D. 77/7, Apt. (Ofis) 15 Etaj |
Registration date | 18.01.2010 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 341 056 ₸ | 53 888 ₸ |
| 2019 | 190 838 170 ₸ | 3 078 035 ₸ |
| 2016 | 19 871 124 ₸ | 320 502 ₸ |
| 2015 | 301 188 870 ₸ | 4 857 885 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
Almaty, St. Avenue Al-Farabi, D. 77/7, Apt. (Ofis) 15 Etaj
Locality
Almaty
About TOO «UNIVERSAL TRADE COMPANY» — BIN 100140007417
Last registry change: 17.03.2020
UNIVERSAL TRADE COMPANY, TOO was registered on 18.01.2010. In 2020, estimated annual revenue was 3 341 056 ₸ and tax payments totaled 53 888 ₸.
Limited liability partnership «UNIVERSAL TRADE COMPANY»: registration details and status
Limited liability partnership «UNIVERSAL TRADE COMPANY» (BIN 100140007417) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Almaty, St. Avenue Al-Farabi, D. 77/7, Apt. (Ofis) 15 Etaj, 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 «UNIVERSAL TRADE COMPANY»
The head of TOO «UNIVERSAL TRADE COMPANY» is Ibraeva Sharifa Abdrahimovna.
Verification of TOO «UNIVERSAL TRADE COMPANY» 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 TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «UNIVERSAL TRADE COMPANY» 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.