LIMITED LIABILITY PARTNERSHIP "UNITRADE-K"

Wholesale of a wide range of goods without any specification

BIN 231040003448 · VAT 60001-1246061

Contacts8

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleubaev Sanzhar SamatovichDirector
LIMITED LIABILITY PARTNERSHIP "UNITRADE-K"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica A.Baityrsinov , Дом 12

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UNITRADE-K" — BIN 231040003448

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "UNITRADE-K" has been operating for 2 years 10 months, since 03.10.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Panfilovskii S.O., S.Panfilovo, Ulica A.Baityrsinov, House 12, region — Almatinskaya 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. 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.

Frequently asked questions

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