LIMITED LIABILITY PARTNERSHIP «UNK»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230140001602 · VAT 60001-1237344No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNK» |
Name in Kazakh | «UNK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNK" |
Previous names | ТОО "UNK" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Bairona, House 20 |
Registration date | 04.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.01.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 213 900 ₸ | 3 450 ₸ |
| 2024 | 320 850 ₸ | 5 175 ₸ |
| 2023 | 34 428 786 ₸ | 555 303 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 937
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
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
Almaty
House number and street
Street Bairona, House 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UNK» — BIN 230140001602
Last registry change: 04.01.2023
LIMITED LIABILITY PARTNERSHIP «UNK» was registered on 04.01.2023. In 2025, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸. According to public sources: 937 government contracts.
LIMITED LIABILITY PARTNERSHIP «UNK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNK» (BIN 230140001602) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Bairona, House 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UNK»
The head of LIMITED LIABILITY PARTNERSHIP «UNK» is Shulenov Otanbek Hasenovich. Previously, LIMITED LIABILITY PARTNERSHIP «UNK» was headed by Juldasheva Nagima Koshkarbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «UNK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «UNK» appears in 52 court cases (as plaintiff — 4, as defendant — 48, most recent date — 14.03.2024). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNK» 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.