LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI»
Wholesale of a wide range of goods without any specification
BIN 201140034626No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI» |
Name in Kazakh | «UNIVERSAL COMPANI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL COMPANI" |
Previous names | ТОО "UC" |
Status | Ликвидация |
Liquidation date | 25.11.2025 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Eset-Batira, 95, Apt 1 |
Registration date | 28.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Eset-Batira, 95
Unit
Apt 1
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI» — BIN 201140034626
Last registry change: 03.12.2020
LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI» was registered on 28.11.2020.
LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI» (BIN 201140034626) has the status “Ликвидация”; dissolution date — 25.11.2025. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Eset-Batira, 95, Apt 1, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI» is Amantaev Nurbolat Erkinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNIVERSAL COMPANI» 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.