LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 101140019919No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE» |
Name in Kazakh | «UNIQUE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIQUE TRADE" |
Previous names | ТОО "UNIGUE TRADE" |
Status | Ликвидация |
Liquidation date | 01.04.2025 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 8, 9, Apt 17 |
Registration date | 30.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 566 120 ₸ | 25 260 ₸ |
| 2017 | 7 457 670 ₸ | 120 285 ₸ |
| 2016 | 150 401 956 ₸ | 2 425 838 ₸ |
| 2015 | 294 654 380 ₸ | 4 752 490 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 8, 9
Unit
Apt 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE» — BIN 101140019919
LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE» was registered on 30.11.2010. In 2018, estimated annual revenue was 1 566 120 ₸ and tax payments totaled 25 260 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE» (BIN 101140019919) has the status “Ликвидация”; dissolution date — 01.04.2025. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 8, 9, Apt 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE» is Omargazina Alija Berikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNIQUE TRADE» 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.
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