PREMIUM UNEX, TOO
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 170140024777 · VAT 39001-1111699Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PREMIUM UNEX" |
Name in Kazakh | "PREMIUM UNEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PREMIUM UNEX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Novoselov, 177/2 |
Registration date | 25.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 873 146 868 ₸ | 14 083 014 ₸ |
| 2020 | 3 473 860 ₸ | 56 030 ₸ |
| 2019 | 111 338 484 ₸ | 1 795 782 ₸ |
| 2018 | 3 262 145 376 ₸ | 52 615 248 ₸ |
| 2017 | 9 493 493 816 ₸ | 153 120 868 ₸ |
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: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Novoselov , 177/2
Locality
Karagandinskaya oblast'
About TOO «PREMIUM UNEX» — BIN 170140024777
Last registry change: 28.12.2021
PREMIUM UNEX, TOO was registered on 25.01.2017. In 2021, estimated annual revenue was 873 146 868 ₸ and tax payments totaled 14 083 014 ₸.
llp «PREMIUM UNEX»: registration details and status
llp «PREMIUM UNEX» (BIN 170140024777) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 08.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Novoselov, 177/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «PREMIUM UNEX»
The head of TOO «PREMIUM UNEX» is Bejsekeev Marat Al'zhanovich. Previously, TOO «PREMIUM UNEX» was headed by Smagulov Kanat Abihadikovich.
Verification of TOO «PREMIUM UNEX» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «PREMIUM UNEX» are available in the full Statsnet report. All the data to verify TOO «PREMIUM UNEX» 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
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