LIMITED LIABILITY PARTNERSHIP "UNB GROUP LTD"
Wholesale of a wide range of goods without any specification
BIN 220240008512Full legal name | LIMITED LIABILITY PARTNERSHIP "UNB GROUP LTD"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica M.Smatlaeva, Building 102 |
Registration date | 05.02.2022 · 4 years 7 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 |
Contacts9
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: 2
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica M.Smatlaeva , Здание 102
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "UNB GROUP LTD" — BIN 220240008512
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "UNB GROUP LTD" has been operating for 4 years 6 months, since 05.02.2022. Registered address — Shimkent, Enbekshinskii Raion, Ulica M.Smatlaeva, Building 102, region — Shimkent, 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.
Frequently asked questions
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