LIMITED LIABILITY PARTNERSHIP «UNICO GROUP»

Wholesale of a wide range of goods without any specification

BIN 160940025396
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Marksa, 3

Unit

Apt 185

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «UNICO GROUP» — BIN 160940025396

Last registry change: 26.06.2021

LIMITED LIABILITY PARTNERSHIP «UNICO GROUP» was registered on 26.09.2016.

LIMITED LIABILITY PARTNERSHIP «UNICO GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UNICO GROUP» (BIN 160940025396) has the status “Ликвидация”; dissolution date — 19.11.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Marksa, 3, Apt 185, region — Karaganda 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 «UNICO GROUP»

Officers of LIMITED LIABILITY PARTNERSHIP «UNICO GROUP»: Kemalov Igor' Demegenovich, Dovgaljuk Tat'jana Dmitrievna.

Verification of LIMITED LIABILITY PARTNERSHIP «UNICO GROUP» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNICO GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNICO 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.

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