LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT"
Renting and managing your own property
BIN 060340003421Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" |
Name in Kazakh | "УНИВЕРСАЛ-ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" |
Previous names | ТОО "УНИВЕРСАЛ-ТРАНЗИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Street Pushkina, 47 |
Registration date | 21.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" is a llp registered on March 21, 2006 in Zhambyl region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2017: 8 546 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 529 852 ₸ | 8 546 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Zhambyl Region
House number and street
Street Pushkina, 47
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" — BIN 060340003421
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" was registered on 21.03.2006. In 2017, estimated annual revenue was 529 852 ₸ and tax payments totaled 8 546 ₸.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" (BIN 060340003421) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Zhambyl Region, Taraz A., Taraz, Street Pushkina, 47, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" is Kozhahanova Tamara Sejfullakyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL-TRANZIT" 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.