LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ»

Wholesale of a wide range of goods without any specification

BIN 160340016850
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
202168 556 500 ₸1 105 750 ₸
202019 064 814 ₸307 497 ₸
20197 093 434 508 ₸114 410 234 ₸
201810 617 497 520 ₸171 249 960 ₸
20179 215 082 258 ₸148 630 359 ₸
20167 890 172 824 ₸127 260 852 ₸

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: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Tashkentskaya, 44

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ» — BIN 160340016850

Last registry change: 11.07.2023

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ» was registered on 16.03.2016. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ» (BIN 160340016850) has the status “Ликвидация”; dissolution date — 05.07.2023. Registered address — Zhambyl Region, Taraz A., Taraz, Street Tashkentskaya, 44, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ»

The head of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ» is Bahtybekova Mahsuma Ikramovna.

Verification of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ» appears in 2 court cases (as defendant — 2, most recent date — 25.05.2022). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNIVERSAL KAZ» 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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