LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA"
Wholesale of other non-food consumer goods not included in other groups
BIN 200640004510Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA" |
Name in Kazakh | "UNIVERSAL GROUP OAA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA" |
Previous names | ТОО "UNIVERSAL GROUP OAA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Jiloi Massiv Asil-Arman, 13, Apt 122 |
Registration date | 03.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Jiloi Massiv Asil-Arman, 13
Unit
Apt 122
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA" — BIN 200640004510
Last registry change: 03.06.2020
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA" was registered on 03.06.2020. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA" (BIN 200640004510) has the status “Active”. Registered address — Almaty region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Jiloi Massiv Asil-Arman, 13, Apt 122, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA" is Erasyl Moldir Edikqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP OAA" 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.