LIMITED LIABILITY PARTNERSHIP «JUNION INVEST»
Wholesale of a wide range of goods without any specification
BIN 171140019713No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» |
Name in Kazakh | «ЮНИОН ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUNION INVEST" |
Previous names | ТОО "UKROP GROUP (УКРОП ГРУПП)", ТОО "ЮНИОН ИНВЕСТ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Samgau, Street Janaarka, House 7 |
Registration date | 15.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 578 080 ₸ | 73 840 ₸ |
| 2023 | 2 139 000 ₸ | 34 500 ₸ |
| 2022 | 11 486 430 ₸ | 185 265 ₸ |
| 2021 | 973 965 006 ₸ | 15 709 113 ₸ |
| 2020 | 362 921 402 ₸ | 5 853 571 ₸ |
| 2019 | 66 588 000 ₸ | 1 074 000 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
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
Street Janaarka, House 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» — BIN 171140019713
Last registry change: 15.11.2017
LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» was registered on 15.11.2017. In 2024, estimated annual revenue was 4 578 080 ₸ and tax payments totaled 73 840 ₸.
LIMITED LIABILITY PARTNERSHIP «JUNION INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» (BIN 171140019713) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, Street Janaarka, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JUNION INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» is Semizarov Timofej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» was headed by Barinov Denis .
Verification of LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 08.01.2024). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JUNION INVEST» 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.