TRADE UNIVERSE, ТОО
Деятельность ресторанов и предоставление услуг по доставке продуктов питания объектами, находящимися на придорожной полосе
БИН 191140012452Get 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 "TRADE UNIVERSE"stat.gov.kz |
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 | Алматы, Г. Алмалинский Район, Улица Айтеке Би, Дом 63/92, Н.П. 73 |
Registration date | 13.11.2019 · 6 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление услуг по проживанию и питанию |
Number of employees | 0 |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 25 573 450 ₸ | 412 475 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Айтеке Би, Дом 63/92
Room
Н.П. 73
Locality
Алматы
Description
Company TRADE UNIVERSE, ТОО was registered on 13.11.2019.
The main activity is Предоставление услуг по проживанию и питанию.
Leaders — Daliev Alibek Sydykbekovich, Ismailahunov Habibulla Abdullaevich.
In 2023, the estimated annual revenue was 25 573 450 ₸, tax deductions — 412 475 ₸.
The company was liquidated on 21.05.2024.
Upon registration the organization was assigned BIN 191140012452.
Legal address: Алматы, Г. Алмалинский Район, Улица Айтеке Би, Дом 63/92, Н.П. 73.