LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY»
Other non-store retail
BIN 181040007054No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY» |
Name in Kazakh | «UNI TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNI TRADE COMPANY" |
Previous names | ТОО "UNI TRADE COMPANY" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Akjaiik, House 305/1 |
Registration date | 05.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 62 ₸ | 1 ₸ |
| 2020 | 167 400 ₸ | 2 700 ₸ |
| 2019 | 3 720 ₸ | 60 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Akjaiik, House 305/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY» — BIN 181040007054
Last registry change: 05.10.2018
LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY» was registered on 05.10.2018. In 2021, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY» (BIN 181040007054) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Akjaiik, House 305/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY» is Murzahasov Erzhan Ashimhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY» was headed by Ualihan Aqylzhan Ashimhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNI TRADE COMPANY» 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.