LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ"

Wholesale of a wide range of goods without any specification

BIN 190840012752 · VAT 59001-0007582

Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202438 378 000 ₸619 000 ₸
2023530 044 448 ₸8 549 104 ₸
2022845 261 128 ₸13 633 244 ₸
2021323 508 560 ₸5 217 880 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 72 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umarov El'Murad KurvanshikovichDirector
LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ermetova , Дом 51

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" — BIN 190840012752

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" was registered on 13.08.2019. In 2024, estimated annual revenue was 38 378 000 ₸ and tax payments totaled 619 000 ₸.

LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" (BIN 190840012752) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" has been operating for 7 years, since 13.08.2019. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ermetova, House 51, region — Shimkent, 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 "UNITED TRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" is Umarov El'murad Kurvanshikovich. Previously, LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" was headed by Erezhepaliuly Dinmuhamed.

Verification of LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" appears in 1 court case (as plaintiff — 1, most recent date — 08.05.2025). Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" 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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