LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)"
Wholesale of a wide range of goods without any specification
BIN 151140011368Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)"stat.gov.kz |
Name in Kazakh | "UNIVERSAL TRADING" (ЮНИВЕРСАЛ ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" |
Previous names | ТОО "UNIVERSAL TRADING" (ЮНИВЕРСАЛ ТРЕЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Djarkentskaya , 23, КВ 1 |
Registration date | 13.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2015 |
Branches | Not found |
Contacts5
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
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Djarkentskaya , 23
Unit
КВ 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" — BIN 151140011368
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" was registered on 13.11.2015.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" (BIN 151140011368) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" has been operating for 10 years 9 months, since 13.11.2015. Registered address — Almaty , Медеуский Район, Ulica Djarkentskaya , 23, КВ 1, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" is Keneshanqyzy Guldana.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FOOD COMPANY 2015"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЙЗУЛЛИНА АРУАТАЙ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CYBER-LAND"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОКОВ ИЛЬЯ ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZ INT GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАМОЙЛЕНКО ИРИНА ВАСИЛЬЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SMAJL PLJUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГУТОВ СЕРГЕЙ ВЯЧЕСЛАВОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EVE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУБРИЯНОВ ИЛЬЯС АМАНТАЕВИЧ— Director
small · 1 - 5 pers.