LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP"

Wholesale of other machinery and equipment

BIN 170140003259

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020102 477 010 ₸1 652 855 ₸
2019824 872 242 ₸13 304 391 ₸
2018664 362 674 ₸10 715 527 ₸
2017112 910 246 ₸1 821 133 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Oblast' abai

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

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Muhamadiev Nursultan ZhanatbekulyDirector
LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Mirjakip Dulatova , Дом 234

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP" — BIN 170140003259

Last registry change: 06.01.2017

LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP" was registered on 06.01.2017. In 2020, estimated annual revenue was 102 477 010 ₸ and tax payments totaled 1 652 855 ₸.

LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP" (BIN 170140003259) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Mirjakip Dulatova, House 234, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP" is Muhamadiev Nursultan Zhanatbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP" was headed by Karidzhanov Kanat Sejtmahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNITED TRADE 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.

Frequently asked questions

Similar companies5