LIMITED LIABILITY PARTNERSHIP «UNICOMPASS TRADE»

Wholesale of a wide range of goods without any specification

BIN 120740005357
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202225 952 952 ₸418 596 ₸
20219 277 680 ₸149 640 ₸
20202 310 492 ₸37 266 ₸
20192 814 304 ₸45 392 ₸
20189 297 706 ₸149 963 ₸
201717 827 604 ₸287 542 ₸
201620 309 712 ₸327 576 ₸
201519 476 184 ₸314 132 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

46463
Wholesale of medical equipment and orthopedic products
95110
Repair of computers and peripheral equipment

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 12

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, House 531

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «UNICOMPASS TRADE» — BIN 120740005357

Last registry change: 10.07.2012

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”. 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.

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