LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 211240009294 · VAT 60001-1231580No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP» |
Name in Kazakh | «UNITRADE INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITRADE INVEST GROUP" |
Previous names | ТОО "MBM-AUTO", ТОО "UNITRADE INVEST GROUP" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kargali, Street Kenesari Han, House 54/16 |
Registration date | 08.12.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2021 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 257 174 ₸ | 20 277 ₸ |
| 2024 | 4 930 798 ₸ | 79 529 ₸ |
| 2023 | 289 662 636 ₸ | 4 671 978 ₸ |
| 2022 | 111 601 488 ₸ | 1 800 024 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kenesari Han, House 54/16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP» — BIN 211240009294
Last registry change: 08.12.2021
LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP» was registered on 08.12.2021. In 2025, estimated annual revenue was 1 257 174 ₸ and tax payments totaled 20 277 ₸.
LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP» (BIN 211240009294) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kargali, Street Kenesari Han, House 54/16, region — Almaty, 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 «UNITRADE INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP» is Moldabekov Saken Bahitzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNITRADE INVEST GROUP» 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.