LIMITED LIABILITY PARTNERSHIP "UNI TRADE LTD"
Wholesale of a wide range of goods without any specification
BIN 040340001848Full legal name | LIMITED LIABILITY PARTNERSHIP "UNI TRADE LTD"stat.gov.kz |
Name in Kazakh | "UNI TRADE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNI TRADE LTD" |
Previous names | ТОО "UNI TRADE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 20, КВ 123 |
Registration date | 31.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.03.2004 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 775 000 ₸ | 12 500 ₸ |
| 2015 | 9 224 918 ₸ | 148 789 ₸ |
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
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Mangistauskaya Oblast'
House number and street
Mikroraion 14 , 20
Unit
КВ 123
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UNI TRADE LTD" — BIN 040340001848
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "UNI TRADE LTD" has been operating for 22 years 5 months, since 31.03.2004. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 20, КВ 123, region — Mangistauskaya oblast', 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.
Frequently asked questions
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