LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 161040027719No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP» |
Name in Kazakh | «UNI INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNI INVEST GROUP" |
Previous names | ТОО "UNI INVEST GROUP" |
Status | Active |
Address | Abai region, Ayagozskii Raion, Ayagoz G.A., G.Ayagoz, Street Mailina, 224, Apt 1 |
Registration date | 31.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.10.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 13 215 734 ₸ | 213 157 ₸ |
| 2017 | 31 696 694 ₸ | 511 237 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Mailina, 224
Unit
Apt 1
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP» — BIN 161040027719
Last registry change: 31.10.2016
LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP» was registered on 31.10.2016. In 2018, estimated annual revenue was 13 215 734 ₸ and tax payments totaled 213 157 ₸.
LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP» (BIN 161040027719) has the status “Active”. Registered address — Abai region, Ayagozskii Raion, Ayagoz G.A., G.Ayagoz, Street Mailina, 224, Apt 1, region — Abai 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 LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP» is Gilev Anatolij Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNI INVEST GROUP» 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.