LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD»
Wholesale of a wide range of goods without any specification
BIN 220240008512No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD» |
Name in Kazakh | «UNB GROUP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNB GROUP LTD" |
Previous names | ТОО "UNB GROUP LTD" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street M.Smatlaeva, Building 102 |
Registration date | 05.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street M.Smatlaeva, Building 102
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD» — BIN 220240008512
Last registry change: 05.02.2022
LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD» was registered on 05.02.2022. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD» (BIN 220240008512) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street M.Smatlaeva, Building 102, region — Shymkent, 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 «UNB GROUP LTD»
The head of LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD» is Ulqazy Nurqazy Batyrhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNB GROUP LTD» 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.