TOO «UNION KAZ»

Wholesale of a wide range of goods without any specification

BIN 091040006502
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202112 400 ₸200 ₸
2019313 100 ₸5 050 ₸
2018298 220 ₸4 810 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Bokenbai Batira, 133g

Locality

Aktobe Region

About TOO «UNION KAZ» — BIN 091040006502

Last registry change: 24.08.2022

TOO «UNION KAZ» was registered on 09.10.2009. In 2021, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

TOO «UNION KAZ»: registration details and status

TOO «UNION KAZ» (BIN 091040006502) has the status “Ликвидация”; dissolution date — 24.08.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bokenbai Batira, 133g, Apt 89, region — Aktobe 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. Headcount — 5 employees.

Management of TOO «UNION KAZ»

The head of TOO «UNION KAZ» is Kemalov Ajdos Zhasasynovich. Previously, TOO «UNION KAZ» was headed by Rafhatov Rishat Rafhatovich.

Verification of TOO «UNION KAZ» in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.03.2019), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «UNION KAZ» are available in the full Statsnet report. All the data to verify TOO «UNION KAZ» 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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