LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 171140029710

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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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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 401 200 ₸22 600 ₸
20233 619 002 ₸58 371 ₸
202183 700 ₸1 350 ₸
202014 415 558 ₸232 509 ₸
2019896 520 ₸14 460 ₸
2018124 310 ₸2 005 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 4

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filippov Denis PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Pereulok Almatinskii , Дом 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY" — BIN 171140029710

Last registry change: 22.11.2017

LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY" was registered on 22.11.2017. In 2024, estimated annual revenue was 1 401 200 ₸ and tax payments totaled 22 600 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY" (BIN 171140029710) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Karasu, Pereulok Almatinskii, House 22, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY" is Filippov Denis Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL COMPANY" 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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