TOO «UNIVERSAL TM»

Warehousing and storage of food products, except vegetables and fruits

BIN 140140015099
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

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

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 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.

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