LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)"
Other non-store retail
BIN 160640006804No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" |
Name in Kazakh | "UNIVERSAL LINE (ЮНИВЕРСАЛ ЛАЙН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" |
Previous names | ТОО "UNIVERSAL LINE (ЮНИВЕРСАЛ ЛАЙН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Mamir, 25 |
Registration date | 08.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 108 282 798 ₸ | 17 875 529 ₸ |
| 2017 | 1 022 390 292 ₸ | 16 490 166 ₸ |
| 2016 | 164 765 930 ₸ | 2 657 515 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir, 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" — BIN 160640006804
Last registry change: 08.06.2016
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" was registered on 08.06.2016. In 2018, estimated annual revenue was 1 108 282 798 ₸ and tax payments totaled 17 875 529 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" (BIN 160640006804) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Mamir, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" is Taraskin Mihail Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" appears in 12 court cases (as plaintiff — 7, as defendant — 5, most recent date — 29.04.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LINE (JUNIVERSAL LAJN)" 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.