LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN"

Activities of road freight transport

BIN 160840014872 · VAT 60001-1191178

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202639 065 146 ₸630 083 ₸
2025107 206 804 ₸1 729 142 ₸
2024191 498 284 ₸3 088 682 ₸
2023603 787 496 ₸9 738 508 ₸
2022207 658 522 ₸3 349 331 ₸
202170 727 554 ₸1 140 767 ₸
202076 434 034 ₸1 232 807 ₸
2019739 329 230 ₸11 924 665 ₸
2018303 723 678 ₸4 898 769 ₸
2017251 342 606 ₸4 053 913 ₸

Business activity

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: 6

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Cherepanova Anna IgorevnaDirector
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Osipenko , Дом 35а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" — BIN 160840014872

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" was registered on 16.08.2016. In 2026, estimated annual revenue was 39 065 146 ₸ and tax payments totaled 630 083 ₸.

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" (BIN 160840014872) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" has been operating for 10 years, since 16.08.2016. Registered address — Almaty, Turksibskii Raion, Ulica Osipenko, House 35a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" is Cherepanova Anna Igorevna. Previously, LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" was headed by Usmanov Ruslan Sup'janovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" appears in 18 court cases (as plaintiff — 13, as defendant — 5, most recent date — 02.12.2021). Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL LOGISTICS KAZAKHSTAN" 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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