LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)"
Provision of other individual services not included in other groups
BIN 191240016924Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)" |
Name in Kazakh | "UNIVERSAL TRADING (УНИВЕРСАЛ ТРЭЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)" |
Previous names | ТОО "UNIVERSAL TRADING (УНИВЕРСАЛ ТРЭЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 34 |
Registration date | 18.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.12.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 320 850 ₸ | 5 175 ₸ |
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)" — BIN 191240016924
Last registry change: 18.12.2019
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)" was registered on 18.12.2019. In 2023, estimated annual revenue was 320 850 ₸ and tax payments totaled 5 175 ₸.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)" (BIN 191240016924) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 34, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)" is Ikbal Aamar.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL TRADING (UNIVERSAL TREJDING)" 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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