LIMITED LIABILITY PARTNERSHIP «UNITRUST»
Wholesale of a wide range of goods without any specification
BIN 180440040058 · VAT 58001-1114253No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNITRUST» |
Name in Kazakh | «UNITRUST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITRUST" |
Previous names | ТОО "UNITRUST" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Shymkent, Al-Farabiiskii Raion, Street Akpan Batir, D.70 |
Registration date | 27.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2024 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 192 629 598 ₸ | 3 106 929 ₸ |
| 2021 | 823 124 834 ₸ | 13 276 207 ₸ |
| 2020 | 40 987 270 ₸ | 661 085 ₸ |
| 2019 | 132 908 842 ₸ | 2 143 691 ₸ |
| 2018 | 12 841 440 ₸ | 207 120 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Akpan Batir, D.70
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «UNITRUST» — BIN 180440040058
Last registry change: 11.01.2024
LIMITED LIABILITY PARTNERSHIP «UNITRUST» was registered on 27.04.2018. In 2022, estimated annual revenue was 192 629 598 ₸ and tax payments totaled 3 106 929 ₸.
LIMITED LIABILITY PARTNERSHIP «UNITRUST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNITRUST» (BIN 180440040058) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shymkent, Al-Farabiiskii Raion, Street Akpan Batir, D.70, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UNITRUST»
The head of LIMITED LIABILITY PARTNERSHIP «UNITRUST» is Murtazin Ruslan Rashidovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UNITRUST» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNITRUST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNITRUST» 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.