KAZ UNI TRADE, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 130340009218No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ UNI TRADE» |
Name in Kazakh | «KAZ UNI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ UNI TRADE" |
Status | Ликвидация |
Liquidation date | 24.02.2021 |
Address | Almaty, Medeuskii Raion, Street Jibek Joli, 50 |
Registration date | 12.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 14 074 ₸ | 227 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jibek Joli, 50
Locality
Almaty
About TOO «KAZ UNI TRADE» — BIN 130340009218
Last registry change: 26.02.2021
KAZ UNI TRADE, TOO was registered on 12.03.2013. In 2018, estimated annual revenue was 14 074 ₸ and tax payments totaled 227 ₸.
Limited liability partnership «KAZ UNI TRADE»: registration details and status
Limited liability partnership «KAZ UNI TRADE» (BIN 130340009218) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Medeuskii Raion, Street Jibek Joli, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ UNI TRADE»
The head of TOO «KAZ UNI TRADE» is Dubinin Salih Abdulahat'evich.
Verification of TOO «KAZ UNI TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZ UNI TRADE» are available in the full Statsnet report. All the data to verify TOO «KAZ UNI 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.