LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE»
Restaurant activities and provision of food delivery services by facilities located on the roadside
BIN 191140012452No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE» |
Name in Kazakh | «TRADE UNIVERSE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE UNIVERSE" |
Previous names | ТОО "ТОО SILK WAY STANDART" |
Status | Ликвидация |
Liquidation date | 21.05.2024 |
Address | Almaty, G. Almalinskii Raion, Street Aiteke Bi, House 63/92, N.P. 73 |
Registration date | 13.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 25 573 450 ₸ | 412 475 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aiteke Bi, House 63/92
Unit
N.P. 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE» — BIN 191140012452
Last registry change: 07.02.2022
LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE» was registered on 13.11.2019. In 2023, estimated annual revenue was 25 573 450 ₸ and tax payments totaled 412 475 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE» (BIN 191140012452) has the status “Ликвидация”; dissolution date — 21.05.2024. Registered address — Almaty, G. Almalinskii Raion, Street Aiteke Bi, House 63/92, N.P. 73, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services by facilities located on the roadside (OKED 56102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE» is Daliev Alibek Sydykbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE» was headed by Ismailahunov Habibulla Abdullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE» in official registries of the Republic of Kazakhstan
Also on record: 8 events (3 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE UNIVERSE» 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.