LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP"
Wholesale of a wide range of goods without any specification
BIN 201240026758Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP"stat.gov.kz |
Name in Kazakh | "KAZ UNIVERSAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP" |
Previous names | ТОО "KAZ UNIVERSAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Абайский Район, Mikroraion Turlan , Д.6а, КВ 1 |
Registration date | 24.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Turlan , Д.6а
Unit
КВ 1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP" — BIN 201240026758
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP" was registered on 24.12.2020.
LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP" (BIN 201240026758) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP" has been operating for 5 years 8 months, since 24.12.2020. Registered address — Shimkent , Абайский Район, Mikroraion Turlan , Д.6а, КВ 1, region — Shimkent, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP" is Qalmurzaev Maqsat Baurzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP" 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 "KAZ UNIVERSAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ UNIVERSAL GROUP" 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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