LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE"
Warehousing and storage of non-food products, except for grain and oil
BIN 000540004139 · VAT 58001-1116154No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" |
Name in Kazakh | "UNION GROUP SERVIСE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" |
Previous names | ТОО "UNION GROUP SERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2025 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street N.Isqaqov, Stroenie 7v |
Registration date | 31.05.2000 · 26 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.09.2023 |
Branches |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 799 194 136 ₸ | 12 890 228 ₸ |
| 2021 | 323 818 312 ₸ | 5 222 876 ₸ |
| 2020 | 232 460 196 ₸ | 3 749 358 ₸ |
| 2019 | 380 260 632 ₸ | 6 133 236 ₸ |
| 2018 | 44 085 162 ₸ | 711 051 ₸ |
| 2017 | 23 181 738 ₸ | 373 899 ₸ |
| 2016 | 140 876 400 ₸ | 2 272 200 ₸ |
| 2015 | 138 317 536 ₸ | 2 230 928 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street N.Isqaqov, Stroenie 7v
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" — BIN 000540004139
Last registry change: 28.09.2023
LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" was registered on 31.05.2000. In 2022, estimated annual revenue was 799 194 136 ₸ and tax payments totaled 12 890 228 ₸. According to public sources: 3 branches.
LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" (BIN 000540004139) has the status “Ликвидация”; dissolution date — 15.09.2025. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street N.Isqaqov, Stroenie 7v, region — Turkistan region, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE"
The head of LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" is Saparaly Zhusip Abylajhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" was headed by Bekzhanov Mahmut Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" appears in 2 court cases (as plaintiff — 2, most recent date — 20.01.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNION GROUP SERVISE" 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.