LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE"

Wholesale of a wide range of goods without any specification

BIN 110240013596

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 393 944 ₸38 612 ₸
2020904 104 398 ₸14 582 329 ₸
201986 798 450 ₸1 399 975 ₸
2018226 571 250 ₸3 654 375 ₸
2017265 982 604 ₸4 290 042 ₸
2016158 073 836 ₸2 549 578 ₸
20153 665 938 046 ₸59 128 033 ₸

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

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tegenbaev Arsen ErkinovichDirector
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE" — BIN 110240013596

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE" was registered on 16.02.2011. In 2021, estimated annual revenue was 2 393 944 ₸ and tax payments totaled 38 612 ₸.

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE" (BIN 110240013596) has the status “Ликвидация”; dissolution date — 26.09.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5, Bc «nurli-Tau», Pavilon 2a, 6 Etaj, Of.603, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE" is Tegenbaev Arsen Erkinovich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PETROLTRADE" 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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