LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP)
Wholesale of a wide range of goods without any specification
BIN 090140019109Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) |
Name in Kazakh | "UNIFINANCE INVESTMENT GROUP" (ЮНИФИНАНС ИНВЕСТМЕНТ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) |
Previous names | ТОО "UNIFINANCE INVESTMENT GROUP" ЮНИФИНАНС ИНВЕСТМЕНТ ГРУПП), ТОО "UNIFINANCE INVESTMENT GROUP" (ЮНИФИНАНС ИНВЕСТМЕНТ ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 28 , Дом 35, КВ. 22 |
Registration date | 28.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2009 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 081 762 ₸ | 130 351 ₸ |
| 2023 | 285 862 346 ₸ | 4 610 683 ₸ |
| 2022 | 22 723 000 ₸ | 366 500 ₸ |
| 2021 | 34 100 310 ₸ | 550 005 ₸ |
| 2020 | 16 333 652 ₸ | 263 446 ₸ |
| 2019 | 16 333 590 ₸ | 263 445 ₸ |
| 2018 | 8 401 620 ₸ | 135 510 ₸ |
| 2017 | 24 626 400 ₸ | 397 200 ₸ |
| 2016 | 17 387 590 ₸ | 280 445 ₸ |
| 2015 | 17 589 214 ₸ | 283 697 ₸ |
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: 6
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 28 , Дом 35
Unit
КВ. 22
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) — BIN 090140019109
Last registry change: 28.01.2009
LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) was registered on 28.01.2009. In 2024, estimated annual revenue was 8 081 762 ₸ and tax payments totaled 130 351 ₸.
LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) (BIN 090140019109) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 28 , Дом 35, КВ. 22, 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 "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) is Maksumova Jana Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) was headed by Mirzabalaev Ikrameddin Mirzabala Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIFINANCE INVESTMENT GROUP" (JUNIFINANS INVESTMENT GRUPP) 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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