LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)"
Provision of other individual services not included in other groups
BIN 070540003460Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)"stat.gov.kz |
Name in Kazakh | "UNICORN IFC (ЮНИКОРН АЙЭФСИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" |
Previous names | ТОО "UNICORN IFC (ЮНИКОРН АЙЭФСИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 3, Ul Ulugbeka, 40b |
Registration date | 14.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 14.05.2007 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 833 024 ₸ | 77 952 ₸ |
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
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion 3, Ul Ulugbeka, 40b
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" was registered on 14.05.2007. In 2016, estimated annual revenue was 4 833 024 ₸ and tax payments totaled 77 952 ₸.
| Status | Active |
| BIN | 070540003460 |
| Registration date | 14.05.2007 |
| Registered address | Almaty, Auezovskii Raion, Mikroraion 3, Ul Ulugbeka, 40b |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Nurbabanov Ulan Erzhanovich |
| Court cases | Total 1 · As plaintiff 1 · Most recent date 21.02.2011 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Public interest entities (DFO) | In register Yes · Status Не является ОПИ |
Data updated: 14.05.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" as active, with the status "Active". Data last updated on 14.05.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" is 070540003460. The company was registered on 14.05.2007 in Kazakhstan.
The registry lists Nurbabanov Ulan Erzhanovich as the head of LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" is Almaty, Auezovskii Raion, Mikroraion 3, Ul Ulugbeka, 40b.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" is Provision of other individual services not included in other groups (code 96090).
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