LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88»

Forwarding services

BIN 130740017293
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202249 916 324 ₸805 102 ₸
202119 712 900 ₸317 950 ₸
202070 153 930 ₸1 131 515 ₸
2019105 946 778 ₸1 708 819 ₸
201864 169 194 ₸1 034 987 ₸
201710 055 160 ₸162 180 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Street Severnoe Kolco, House 86/7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88» — BIN 130740017293

Last registry change: 22.07.2013

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88» was registered on 22.07.2013. In 2022, estimated annual revenue was 49 916 324 ₸ and tax payments totaled 805 102 ₸.

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88» (BIN 130740017293) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Severnoe Kolco, House 86/7, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88»

The head of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88» is Medjuk Aleksej Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88» was headed by Shuranov Darhan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88» in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNIVERSAL 88» 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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