UNI KO, TOO
Wholesale trade in diesel fuel
BIN 070940021394Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNI KO" |
Name in Kazakh | "UNI KO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNI KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2021 |
Address | Aqmola Oblisi, Qorgaljin Aydan, Sabindi A.O., Sabindi A., Ulica Vodoprovodnaya D.2 |
Registration date | 28.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 348 750 ₸ | 5 625 ₸ |
| 2018 | 64 418 ₸ | 1 039 ₸ |
| 2015 | 158 596 ₸ | 2 558 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Aqmola Oblisi, Qorgaljin Aydan, Sabindi A.O., Sabindi A., Ulica Vodoprovodnaya D.2
Locality
Akmolinskaya oblast'
About TOO «UNI KO» — BIN 070940021394
Last registry change: 24.11.2021
UNI KO, TOO was registered on 28.09.2007. In 2021, estimated annual revenue was 348 750 ₸ and tax payments totaled 5 625 ₸.
llp «UNI KO»: registration details and status
llp «UNI KO» (BIN 070940021394) has the status “Ликвидация”; dissolution date — 23.11.2021. Registered address — Aqmola Oblisi, Qorgaljin Aydan, Sabindi A.O., Sabindi A., Ulica Vodoprovodnaya D.2, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «UNI KO»
The head of TOO «UNI KO» is Sejsembaev Sabyrzhan Sotsialovich. Previously, TOO «UNI KO» was headed by Ustabaev Kajrat Amangel'dievich.
Verification of TOO «UNI KO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «UNI KO» are available in the full Statsnet report. All the data to verify TOO «UNI 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALA-OIL"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesМАЛГАЖДАРОВ АМИР ЖАНАЙДАРОВИЧ— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KAZ MUNAJ RESURS"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesТЕРЗА ИЛЛАРИОН АНДРЕЕВИЧ— Officer
small
SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "YNTYMAK-AR"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesРАТУШНЯК ВЛАДИМИР ПЕТРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DERZHAVINSKAJA NEFTEBAZA"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesБЕЙСЕКЕЕВ АЗАМАТ ОРАЗАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "STEPNOGORSK NEFTEPRODUKT"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesФЕРТИКОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Director
small