LIMITED LIABILITY PARTNERSHIP "JUNION INVEST"

Wholesale of a wide range of goods without any specification

BIN 171140019713

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 578 080 ₸73 840 ₸
20232 139 000 ₸34 500 ₸
202211 486 430 ₸185 265 ₸
2021973 965 006 ₸15 709 113 ₸
2020362 921 402 ₸5 853 571 ₸
201966 588 000 ₸1 074 000 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Semizarov Timofej AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "JUNION INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Janaarka , Дом 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JUNION INVEST" — BIN 171140019713

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "JUNION INVEST" has been operating for 8 years 9 months, since 15.11.2017. Registered address — Almaty, Alatauskii Raion, Mikroraion Samgau, Ulica 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.

Frequently asked questions

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