LIMITED LIABILITY PARTNERSHIP «UNI TRADE LTD»

Wholesale of a wide range of goods without any specification

BIN 040340001848
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2020775 000 ₸12 500 ₸
20159 224 918 ₸148 789 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 14, 20

Unit

Apt 123

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «UNI TRADE LTD» — BIN 040340001848

Last registry change: 31.03.2004

LIMITED LIABILITY PARTNERSHIP «UNI TRADE LTD» was registered on 31.03.2004. In 2020, estimated annual revenue was 775 000 ₸ and tax payments totaled 12 500 ₸.

LIMITED LIABILITY PARTNERSHIP «UNI TRADE LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UNI TRADE LTD» (BIN 040340001848) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 14, 20, Apt 123, region — Mangystau Region, 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 «UNI TRADE LTD»

The head of LIMITED LIABILITY PARTNERSHIP «UNI TRADE LTD» is Iskakov Galym Kuanyshbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «UNI TRADE LTD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNI TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNI TRADE 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.

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