LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 060840003478Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" |
Name in Kazakh | "UNIFINANCE-ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" |
Previous names | ТОО "UNIFINANCE-ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Markova, 22/37, Kv 4 |
Registration date | 11.08.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.08.2006 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 261 014 ₸ | 52 597 ₸ |
| 2019 | 7 110 532 ₸ | 114 686 ₸ |
| 2018 | 149 048 ₸ | 2 404 ₸ |
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
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Markova, 22/37, Kv 4
Unit
КВ 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" — BIN 060840003478
Last registry change: 11.08.2006
LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" was registered on 11.08.2006. In 2020, estimated annual revenue was 3 261 014 ₸ and tax payments totaled 52 597 ₸.
LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" (BIN 060840003478) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Markova, 22/37, Kv 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" is Pejsenov Kajyrbek Shintureevich. Previously, LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" was headed by Turganbaeva Ajdaj Bajtursynovna.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA" 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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