LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140340023196Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" |
Name in Kazakh | "УНИТЕХ-КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" |
Previous names | ТОО "УНИТЕХ-КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Muhamedjanov, House 23 |
Registration date | 27.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" is a llp registered on March 27, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 28 408 ₸, 1102% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 761 296 ₸ | 28 408 ₸ |
| 2019 | 146 568 ₸ | 2 364 ₸ |
| 2017 | 5 076 312 ₸ | 81 876 ₸ |
| 2016 | 28 828 078 ₸ | 464 969 ₸ |
| 2015 | 13 772 184 ₸ | 222 132 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Muhamedjanov, House 23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" — BIN 140340023196
Last registry change: 27.03.2014
LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" was registered on 27.03.2014. In 2020, estimated annual revenue was 1 761 296 ₸ and tax payments totaled 28 408 ₸.
LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" (BIN 140340023196) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Muhamedjanov, House 23, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" is Chalyk Ivan Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" appears in 1 court case (as defendant — 1, most recent date — 08.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNITEH-KAZAHSTAN" 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.