UNITRADE CORP, TOO
Wholesale of a wide range of goods without any specification
BIN 180540034403Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNITRADE CORP"stat.gov.kz |
Name in Kazakh | "UNITRADE CORP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNITRADE CORP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Pereulok Baspahana, 23 |
Registration date | 28.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 818 274 ₸ | 29 327 ₸ |
| 2018 | 105 400 ₸ | 1 700 ₸ |
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: 3
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulok Baspahana , 23
Locality
Aktubinskaya oblast'
About TOO «UNITRADE CORP» — BIN 180540034403
Up to date as of September 1, 2026
UNITRADE CORP, TOO was registered on 28.05.2018. In 2021, estimated annual revenue was 1 818 274 ₸ and tax payments totaled 29 327 ₸. According to public sources: 2 government contracts.
llp «UNITRADE CORP»: registration details and status
llp «UNITRADE CORP» (BIN 180540034403) has the status “Ликвидация”; dissolution date — 09.06.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Pereulok Baspahana, 23, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «UNITRADE CORP»
The head of TOO «UNITRADE CORP» is Raimbergenov Kanat Abdrashidovich.
Verification of TOO «UNITRADE CORP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «UNITRADE CORP» are available in the full Statsnet report. All the data to verify TOO «UNITRADE CORP» 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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