LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K"
Wholesale of a wide range of goods without any specification
BIN 170740020062Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K"stat.gov.kz |
Name in Kazakh | "ЮНИТРЕЙД И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K" |
Previous names | ТОО "ЮНИТРЕЙД И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Shosse Tashkentskoe, Building 1/1 |
Registration date | 19.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2017 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shosse Tashkentskoe , Здание 1/1
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K" was registered on 19.07.2017.
| Status | Active |
| BIN | 170740020062 |
| Registration date | 19.07.2017 |
| Registered address | Shimkent, Abaiskii Raion, Shosse Tashkentskoe, Building 1/1 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Mischan Sofija Petrovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 19.07.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K" as active, with the status "Active". Data last updated on 19.07.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K" is 170740020062. The company was registered on 19.07.2017 in Kazakhstan.
The registry lists Mischan Sofija Petrovna as the head of LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K" is Shimkent, Abaiskii Raion, Shosse Tashkentskoe, Building 1/1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "JUNITREJD I K" is Wholesale of a wide range of goods without any specification (code 46909).
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