LIMITED LIABILITY PARTNERSHIP «UNIVERSAL GROUP KZ»
Other non-store retail
BIN 200840005536No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNIVERSAL GROUP 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 | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-3, 27, Apt 69 |
Registration date | 06.08.2020 · 6 years 2 months |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Microdistrict Aksai-3, 27
Unit
Apt 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UNIVERSAL GROUP KZ» — BIN 200840005536
Last registry change: 06.08.2020
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-3, 27, Apt 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.