LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ)
Wholesale of a wide range of goods without any specification
BIN 090840013353No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) |
Name in Kazakh | «UNITEK CASPIY» (УНИТЕК КАСПИЙ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITEK CASPIY" (UNITEK KASPIJ) |
Previous names | ТОО "UNITEK CASPIY" (УНИТЕК КАСПИЙ) |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 2, 66 Building, Gostinica "Aktau", 1 Etaj, 114 Kabinet |
Registration date | 20.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 9 804 680 ₸ | 158 140 ₸ |
| 2020 | 635 533 604 ₸ | 10 250 542 ₸ |
| 2019 | 1 308 413 404 ₸ | 21 103 442 ₸ |
| 2018 | 623 854 850 ₸ | 10 062 175 ₸ |
| 2017 | 431 812 888 ₸ | 6 964 724 ₸ |
| 2016 | 1 259 349 766 ₸ | 20 312 093 ₸ |
| 2015 | 1 223 920 858 ₸ | 19 740 659 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 69 total connections
- 30 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
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
Mangystau Region
House number and street
Microdistrict 2, 66 Building
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) — BIN 090840013353
Last registry change: 20.08.2009
LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) was registered on 20.08.2009. In 2021, estimated annual revenue was 9 804 680 ₸ and tax payments totaled 158 140 ₸.
LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ): registration details and status
LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) (BIN 090840013353) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 2, 66 Building, Gostinica "Aktau", 1 Etaj, 114 Kabinet, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ)
The head of LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) is Zaretskij Lev L'vovich. Previously, LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) was headed by Kabdenov Rashit Harisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) appears in 1 court case (as defendant — 1, most recent date — 21.09.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 5 valid certificates (most recent date — 19.03.2020). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNITEK CASPIY» (UNITEK KASPIJ) 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.