LIMITED LIABILITY PARTNERSHIP "TRADE UNIVERSE"
Restaurant activities and provision of food delivery services by facilities located on the roadside
BIN 191140012452Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Aiteke Bi , Дом 63/92, Н.П. 73 |
Registration date | 13.11.2019 · 6 years 10 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Aiteke Bi , Дом 63/92
Unit
Н.П. 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 , Г. Алмалинский Район, Ulica Aiteke Bi , Дом 63/92, Н.П. 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.
Frequently asked questions
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