LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)"
Wholesale of a wide range of goods without any specification
BIN 151140011368No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" |
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 | Active |
Address | Almaty, Medeuskii Raion, Street Djarkentskaya, 23, Apt 1 |
Registration date | 13.11.2015 · 10 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
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
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Street Djarkentskaya, 23
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING" (JUNIVERSAL TREJDING)" — BIN 151140011368
Last registry change: 13.11.2015
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”. Registered address — Almaty, Medeuskii Raion, Street Djarkentskaya, 23, Apt 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.