TOO "UNIVERSAL TM"
Warehousing and storage of food products, except vegetables and fruits
BIN 140140015099Get a detailed company report
Full legal name | TOO "UNIVERSAL TM" |
Name in Kazakh | "УНИВЕРСАЛ ТМ" ЖШС |
Name in English | TOO "UNIVERSAL TM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Avenue Raiimbeka, 496 A |
Registration date | 20.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 Q., Auezov Aydan, Avenue Raiimbeka, 496 A
Locality
Almaty
About TOO "UNIVERSAL TM" — BIN 140140015099
Last registry change: 07.10.2022
TOO "UNIVERSAL TM" was registered on 20.01.2014.
TOO "UNIVERSAL TM": registration details and status
TOO "UNIVERSAL TM" (BIN 140140015099) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Avenue Raiimbeka, 496 A, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "UNIVERSAL TM"
The head of TOO "UNIVERSAL TM" is Kamalov Olzhas Serikovich.
Verification of TOO "UNIVERSAL TM" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "UNIVERSAL TM" are available in the full Statsnet report. All the data to verify TOO "UNIVERSAL TM" 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.
Frequently asked questions
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