LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)"
Provision of other individual services not included in other groups
BIN 070540003460Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" |
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, Microdistrict 3, Ul Ulugbeka, 40b |
Registration date | 14.05.2007 · 19 years 5 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" is a llp registered on May 14, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2016: 77 952 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 833 024 ₸ | 77 952 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Microdistrict 3, Ul Ulugbeka, 40b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" — BIN 070540003460
Last registry change: 14.05.2007
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 ₸.
LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" (BIN 070540003460) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 3, Ul Ulugbeka, 40b, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)"
The head of LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" is Nurbabanov Ulan Erzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" appears in 1 court case (as plaintiff — 1, most recent date — 21.02.2011). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNICORN IFC (JUNIKORN AJEFSI)" 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.