LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ"
Wholesale of a wide range of goods without any specification
BIN 011240005021 · VAT 60001-1243205 · VAT 60001-1222046Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ"stat.gov.kz |
Name in Kazakh | "UNITRANSASIA.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" |
Previous names | ТОО "ПАНАЛЬПИНА УОРЛД ТРАНСПОРТ", ТОО "UNITRANSASIA.KZ", ТОО"UNITRANSASIA.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 85, Building 1337 |
Registration date | 29.12.2001 · 24 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 | 29.12.2001 |
Branches |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 786 528 361 344 ₸ | 12 685 941 312 ₸ |
| 2023 | 434 458 807 626 ₸ | 7 007 400 123 ₸ |
| 2022 | 637 240 836 ₸ | 10 278 078 ₸ |
| 2021 | 243 922 632 ₸ | 3 934 236 ₸ |
| 2020 | 654 759 370 ₸ | 10 560 635 ₸ |
| 2019 | 2 745 164 142 ₸ | 44 276 841 ₸ |
| 2018 | 1 836 611 182 ₸ | 29 622 761 ₸ |
| 2017 | 2 353 818 840 ₸ | 37 964 820 ₸ |
| 2016 | 1 615 752 426 ₸ | 26 060 523 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 75 total connections
- 24 by founders
- 6 by address
- 30 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Uchetnii Kvartal 85 , Здание 1337
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" — BIN 011240005021
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" was registered on 29.12.2001. In 2024, estimated annual revenue was 786 528 361 344 ₸ and tax payments totaled 12 685 941 312 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" (BIN 011240005021) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" has been operating for 24 years 8 months, since 29.12.2001. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 85, Building 1337, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" is Abdilda Adiler Abdildauly. Previously, LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" was headed by Vakilov Baqytzhan Parhatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNITRANSASIA.KZ" 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.
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