LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE"
Wholesale of a wide range of goods without any specification
BIN 120740005357Full legal name | LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE"stat.gov.kz |
Name in Kazakh | "UNICOMPASS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" |
Previous names | ТОО "UNICOMPASS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 531 |
Registration date | 10.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.07.2012 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 25 952 952 ₸ | 418 596 ₸ |
| 2021 | 9 277 680 ₸ | 149 640 ₸ |
| 2020 | 2 310 492 ₸ | 37 266 ₸ |
| 2019 | 2 814 304 ₸ | 45 392 ₸ |
| 2018 | 9 297 706 ₸ | 149 963 ₸ |
| 2017 | 17 827 604 ₸ | 287 542 ₸ |
| 2016 | 20 309 712 ₸ | 327 576 ₸ |
| 2015 | 19 476 184 ₸ | 314 132 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
- Government contracts: 12
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 18 by management
- 19 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 531
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" — BIN 120740005357
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" was registered on 10.07.2012. In 2022, estimated annual revenue was 25 952 952 ₸ and tax payments totaled 418 596 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" (BIN 120740005357) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" has been operating for 14 years 1 month, since 10.07.2012. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 531, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" is Shmataljuk Stella Vadimovna. Previously, LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" was headed by Shegaj Nikolaj Georgievich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 11.07.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNICOMPASS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNICOMPASS 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.
Frequently asked questions
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