LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)"

Tea and coffee production

BIN 180240041287

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202315 719 232 ₸253 536 ₸
20213 617 080 ₸58 340 ₸
2020756 328 142 ₸12 198 841 ₸
20193 394 510 106 ₸54 750 163 ₸
20185 896 540 938 ₸95 105 499 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Suschih Mihail AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Angarskaya, 133g

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)" — BIN 180240041287

Last registry change: 28.02.2018

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)" was registered on 28.02.2018. In 2023, estimated annual revenue was 15 719 232 ₸ and tax payments totaled 253 536 ₸.

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)" (BIN 180240041287) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Angarskaya, 133g, region — Almaty, Republic of Kazakhstan. Primary activity — Tea and coffee production (OKED 10830) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)" is Suschih Mihail Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)" was headed by Homutov Sergej Ruslanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)" appears in 9 court cases (as plaintiff — 5, as defendant — 4, most recent date — 28.04.2022). Also on record: 13 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TEA (JUNIVERSAL TI)" 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

Similar companies5