UNITY GROUP INT., TOO
BIN 040940024363Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNITY GROUP INT."stat.gov.kz |
Name in Kazakh | "UNITY GROUP INT." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNITY GROUP INT." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2018 |
Address | 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Ul. Aimauitova, D. 10 |
Registration date | 28.09.2004 · 22 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 74 586 ₸ | 1 203 ₸ |
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
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Aimauitova , 10
Locality
Turkestanskaya oblast'
About TOO «UNITY GROUP INT.» — BIN 040940024363
Up to date as of September 1, 2026
UNITY GROUP INT., TOO was registered on 28.09.2004. In 2020, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
TOO «UNITY GROUP INT.»: registration details and status
TOO «UNITY GROUP INT.» (BIN 040940024363) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Ul. Aimauitova, D. 10, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «UNITY GROUP INT.»
The head of TOO «UNITY GROUP INT.» is Annenko Evgenij Anatol'evich. Previously, TOO «UNITY GROUP INT.» was headed by Anneko Evgenij.
Verification of TOO «UNITY GROUP INT.» in official registries of the Republic of Kazakhstan
UNITY GROUP INT., TOO appears in 1 court case (as defendant — 1, most recent date — 27.08.2018). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «UNITY GROUP INT.» are available in the full Statsnet report. All the data to verify TOO «UNITY GROUP INT.» 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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