LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S"
Construction of residential buildings
BIN 060340003868Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "UNI S" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "UNI S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2025 |
Address | Almaty, Bostandikskii Raion, Ulica Auezova, 145 V, Kv 214 |
Registration date | 15.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 347 876 ₸ | 53 998 ₸ |
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: 5
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Auezova, 145 V, Kv 214
Unit
214
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S" — BIN 060340003868
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S" was registered on 15.03.2006. In 2019, estimated annual revenue was 3 347 876 ₸ and tax payments totaled 53 998 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S" (BIN 060340003868) has the status “Ликвидация”; dissolution date — 07.02.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova, 145 V, Kv 214, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S" is Kubenbaev Anvar Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNI S" 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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