LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI"

Wholesale of a wide range of goods without any specification

BIN 060740012475
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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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026100 440 ₸1 620 ₸
2025100 440 ₸1 620 ₸
2024100 440 ₸1 620 ₸
2023195 424 ₸3 152 ₸
2022100 440 ₸1 620 ₸
2021100 440 ₸1 620 ₸
2020922 250 ₸14 875 ₸
2019113 460 ₸1 830 ₸
2018212 226 ₸3 423 ₸
2017148 800 ₸2 400 ₸
2016148 800 ₸2 400 ₸
2015186 000 ₸3 000 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Jambilskii Raion, Grodekovskii S.O., S.Grodekovo, Jambilskaya Oblast S.Grodekovo Bez Tipa Bez Nazvaniya House B/N Apt

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI" — BIN 060740012475

Last registry change: 05.07.2006

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI" was registered on 05.07.2006. In 2026, estimated annual revenue was 100 440 ₸ and tax payments totaled 1 620 ₸.

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI" (BIN 060740012475) has the status “Active”. Registered address — Zhambyl Region, Jambilskii Raion, Grodekovskii S.O., S.Grodekovo, Jambilskaya Oblast S.Grodekovo Bez Tipa Bez Nazvaniya House B/N Apt, region — Zhambyl 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'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI"

The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI" is Tlebaeva Zhanelja Arstanovna. Previously, LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI" was headed by Tlebaev Arstan Bejshenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 25.01.2022). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ OPTOVYJ TSENTR PRIGRANICHNOJ TORGOVLI" 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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