LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ"
Wholesale of other machinery and equipment
BIN 151240014306 · VAT 09001-1003343Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ"stat.gov.kz |
Name in Kazakh | "UNIVERSAL TRADE GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" |
Previous names | ТОО "UTG KZ", ТОО "UNIVERSAL TRADE GROUP KZ" (УНИВЕРСАЛ ТРЕЙД ГРУПП КЗ), ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UTG KZ", ТОО "UNIVERSAL TRADE GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Trassa Avtotrassa Almati-Ust Komenogorsk 17 Kilometr, Building 10 |
Registration date | 18.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.12.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 224 808 714 ₸ | 3 625 947 ₸ |
| 2019 | 484 964 ₸ | 7 822 ₸ |
| 2018 | 306 256 626 ₸ | 4 939 623 ₸ |
| 2017 | 30 465 460 924 ₸ | 491 378 402 ₸ |
| 2016 | 19 076 761 586 ₸ | 307 689 703 ₸ |
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: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Trassa Avtotrassa Almati-Ust Komenogorsk 17 Kilometr , Здание 10
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" — BIN 151240014306
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" was registered on 18.12.2015. In 2020, estimated annual revenue was 224 808 714 ₸ and tax payments totaled 3 625 947 ₸.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" (BIN 151240014306) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" has been operating for 10 years 8 months, since 18.12.2015. Registered address — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Trassa Avtotrassa Almati-Ust Komenogorsk 17 Kilometr, Building 10, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" is Ismailova Saparkul' Dauletbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" was headed by Nogoev Ajbek.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" appears in 5 court cases (as defendant — 5, most recent date — 21.04.2026). Also on record: 11 events (4 name changes, most recent date — 01.07.2024), 2 historical names, 13 valid certificates (most recent date — 15.12.2016). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ" 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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