LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL"
Wholesale of a wide range of goods without any specification
BIN 161140027702Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL"stat.gov.kz |
Name in Kazakh | "UNI-КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" |
Previous names | ТОО " UNI-КАПИТАЛ", ТОО "UNI-КАПИТАЛ" (УНИ-КАПИТАЛ), ТОО "UNI-КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Moskovskaya, 28a |
Registration date | 28.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 446 400 ₸ | 7 200 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 1 043 212 ₸ | 16 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Moskovskaya, 28a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" — BIN 161140027702
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" was registered on 28.11.2016. In 2019, estimated annual revenue was 446 400 ₸ and tax payments totaled 7 200 ₸.
LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" (BIN 161140027702) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" has been operating for 9 years 9 months, since 28.11.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Moskovskaya, 28a, region — Astana, 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-KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" is Imashev Alpamys Kajmuldaevich. Previously, LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" was headed by Dan'kov Aleksandr Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" appears in 1 court case (as defendant — 1, most recent date — 01.03.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNI-KAPITAL" 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
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