LIMITED LIABILITY PARTNERSHIP «UNITED TRADE GROUP»
Wholesale of other machinery and equipment
BIN 170140003259No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNITED TRADE GROUP» |
Name in Kazakh | «UNITED TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITED TRADE GROUP" |
Previous names | ТОО "UNITED TRADE GROUP" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Mirjakip Dulatova, House 234 |
Registration date | 06.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 102 477 010 ₸ | 1 652 855 ₸ |
| 2019 | 824 872 242 ₸ | 13 304 391 ₸ |
| 2018 | 664 362 674 ₸ | 10 715 527 ₸ |
| 2017 | 112 910 246 ₸ | 1 821 133 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Mirjakip Dulatova, House 234
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Mirjakip Dulatova, House 234, region — Abai Region, 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.