LIMITED LIABILITY PARTNERSHIP «UNITRADE-K»

Wholesale of a wide range of goods without any specification

BIN 231040003448 · VAT 60001-1246061
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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 Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202522 491 740 ₸362 770 ₸
202487 408 902 ₸1 409 821 ₸
20238 080 026 ₸130 323 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street A.Baitursinov, House 12

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «UNITRADE-K» — BIN 231040003448

Last registry change: 03.10.2023

LIMITED LIABILITY PARTNERSHIP «UNITRADE-K» was registered on 03.10.2023. In 2025, estimated annual revenue was 22 491 740 ₸ and tax payments totaled 362 770 ₸.

LIMITED LIABILITY PARTNERSHIP «UNITRADE-K»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UNITRADE-K» (BIN 231040003448) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Panfilovskii S.O., S.Panfilovo, Street A.Baitursinov, House 12, region — Almaty 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «UNITRADE-K»

The head of LIMITED LIABILITY PARTNERSHIP «UNITRADE-K» is Toleubaev Sanzhar Samatovich. Previously, LIMITED LIABILITY PARTNERSHIP «UNITRADE-K» was headed by Kim Elena Trofimovna.

Verification of LIMITED LIABILITY PARTNERSHIP «UNITRADE-K» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNITRADE-K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNITRADE-K» 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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