LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ"
Other non-store retail
BIN 200840005536Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ"stat.gov.kz |
Name in Kazakh | "UNIVERSAL GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ" |
Previous names | ТОО "UNIVERSAL GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Aksai-3 , 27, КВ 69 |
Registration date | 06.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.08.2020 |
Branches | Not found |
Contacts10
Business activity
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: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai-3 , 27
Unit
КВ 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ" — BIN 200840005536
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ" was registered on 06.08.2020.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ" (BIN 200840005536) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ" has been operating for 6 years, since 06.08.2020. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-3 , 27, КВ 69, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ" is Biktebaev Sultan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL GROUP KZ" 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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