LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)"

Provision of other individual services not included in other groups

BIN 191240027880

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 016 978 ₸80 919 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Farahbahsh Kejvan EhbalOfficer
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica Dinmyhamed Konaev, 29/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)" — BIN 191240027880

Last registry change: 06.01.2020

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)" was registered on 27.12.2019. In 2020, estimated annual revenue was 5 016 978 ₸ and tax payments totaled 80 919 ₸.

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)" (BIN 191240027880) has the status “Ликвидация”; dissolution date — 03.04.2026. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Konaev, 29/1, region — Astana, 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 FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)" is Farahbahsh Kejvan Ehbal.

Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL FINANCIAL GROUP (JUNIVERSAL FINANSHL GRUP)" 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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