UNI CONS, TOO
Wholesale of a wide range of goods without any specification
BIN 011140007440No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UNI CONS» |
Name in Kazakh | «UNI CONS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNI CONS" |
Status | Ликвидация |
Liquidation date | 17.09.2020 |
Address | Shymkent, St. Turkestanskaya, D. 48 |
Registration date | 28.11.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 342 292 ₸ | 86 166 ₸ |
| 2019 | 196 788 ₸ | 3 174 ₸ |
| 2015 | 35 211 288 ₸ | 567 924 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Turkestanskaya, D. 48
Locality
Shymkent
About TOO «UNI CONS» — BIN 011140007440
Last registry change: 17.09.2020
UNI CONS, TOO was registered on 28.11.2001. In 2020, estimated annual revenue was 5 342 292 ₸ and tax payments totaled 86 166 ₸.
Limited liability partnership «UNI CONS»: registration details and status
Limited liability partnership «UNI CONS» (BIN 011140007440) has the status “Ликвидация”; dissolution date — 17.09.2020. Registered address — Shymkent, St. Turkestanskaya, D. 48, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «UNI CONS»
The head of TOO «UNI CONS» is Dil'dabaev Ermahanbet Tazhmahanbetovich.
Verification of TOO «UNI CONS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UNI CONS» are available in the full Statsnet report. All the data to verify TOO «UNI CONS» 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.