LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO"

Wholesale of a wide range of goods without any specification

BIN 210740013238

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdurasulov Marufzhan MahmudzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Respubliki , Дом 43

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO" — BIN 210740013238

Last registry change: 26.12.2022

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO" was registered on 13.07.2021. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO" (BIN 210740013238) has the status “Ликвидация”; dissolution date — 03.08.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Respubliki, House 43, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO" is Abdurasulov Marufzhan Mahmudzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL KO" 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.

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