LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ"

Wholesale of other machinery and equipment

BIN 151240014306 · VAT 09001-1003343

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020224 808 714 ₸3 625 947 ₸
2019484 964 ₸7 822 ₸
2018306 256 626 ₸4 939 623 ₸
201730 465 460 924 ₸491 378 402 ₸
201619 076 761 586 ₸307 689 703 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismailova Saparkul' DauletbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADE GROUP KZ"
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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.

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