LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007"
Wholesale of a wide range of goods without any specification
BIN 071040010140Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007"stat.gov.kz |
Name in Kazakh | "ЮНИКС ТРЕЙД-2007" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" |
Previous names | ТОО "ЮНИКС ТРЕЙД-2007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 53, КВ. 68 |
Registration date | 05.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 933 580 ₸ | 144 090 ₸ |
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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica G.Kairbekova , Дом 53
Unit
КВ. 68
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" — BIN 071040010140
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" was registered on 05.10.2007. In 2015, estimated annual revenue was 8 933 580 ₸ and tax payments totaled 144 090 ₸.
LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007": registration details and status
LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" (BIN 071040010140) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" has been operating for 18 years 10 months, since 05.10.2007. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 53, КВ. 68, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007"
The head of LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" is Saraev Sergej Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" was headed by Saraev Sergej .
Verification of LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" appears in 5 court cases (as defendant — 5, most recent date — 13.12.2018). Also on record: 2 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUNIKS TREJD-2007" 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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