UNIVERSAL CARGO EXPORTS, ТОО
Предоставление услуг по переезду
БИН 190540013521Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UNIVERSAL CARGO EXPORTS"stat.gov.kz |
Name in Kazakh | "UNIVERSAL CARGO EXPORTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL CARGO EXPORTS" |
Previous names | ТОО "UNIVERSAL CARGO EXPORTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Айтеке Би, 123/1, кв 23 |
Registration date | 15.05.2019 · 7 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 15.05.2019 |
Branches | Not found |
Contacts22
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 524 148 ₸ | 8 454 ₸ |
| 2022 | 3 402 002 ₸ | 54 871 ₸ |
| 2021 | 5 525 068 ₸ | 89 114 ₸ |
| 2020 | 107 723 946 ₸ | 1 737 483 ₸ |
| 2019 | 3 928 444 ₸ | 63 362 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
- Government contracts: 44
Links and affiliates
- 75 total connections
- 6 by founders
- 6 by address
- 36 by leaders
- 22 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Алмалинский район, улица Айтеке Би, 123/1, кв 23
Room
КВ 23
Locality
Алматы
Description
Company UNIVERSAL CARGO EXPORTS, ТОО was registered on 15.05.2019. In 2025, the estimated annual revenue was 524 148 ₸, tax deductions — 8 454 ₸. According to public sources: 44 government contracts.
| Status | Действующее |
| БИН | 190540013521 |
| Registration date | 15.05.2019 |
| Legal address | г.Алматы, Алмалинский район, улица Айтеке Би, 123/1, кв 23 |
| Region | Алматы |
| Activity type | Предоставление услуг по переезду (OKED 49420) |
| Number of employees | 5 |
| Leaders | Shyngys Rajhan Darynbajqyzy, Иmangalieva Зarina, Imangalieva Zarina, Imangalieva Zarina Ganimatovna, Nuraliev Alimzhan Erzhanovich, Varzilov Rasul Al'jazovich |
| Court cases | Total 2 · As plaintiff 1 · As defendant 1 · Last date 28.02.2020 |
| Events | Count 8 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 15.05.2019
Frequently asked questions
According to the official registry, UNIVERSAL CARGO EXPORTS, ТОО is an active company, status: Действующее. Information is current as of 15.05.2019.
The BIN of UNIVERSAL CARGO EXPORTS, ТОО is 190540013521. Registration date — 15.05.2019, jurisdiction — Kazakhstan.
According to the registry, the head of UNIVERSAL CARGO EXPORTS, ТОО is Shyngys Rajhan Darynbajqyzy (Director).
The legal address of UNIVERSAL CARGO EXPORTS, ТОО: г.Алматы, Алмалинский район, улица Айтеке Би, 123/1, кв 23.
The main activity of UNIVERSAL CARGO EXPORTS, ТОО is Предоставление услуг по переезду (code 49420).
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