LIMITED LIABILITY PARTNERSHIP «UNITED TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 190840012752 · VAT 59001-0007582No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNITED TRADE KZ» |
Name in Kazakh | «UNITED TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ" |
Previous names | ТОО "UNITED TRADE LOGISTICS", ТОО "EL KABEL", ТОО "UNITED TRADE KZ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ermetova, House 51 |
Registration date | 13.08.2019 · 7 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 | 13.08.2019 |
Branches | Not found |
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 38 378 000 ₸ | 619 000 ₸ |
| 2023 | 530 044 448 ₸ | 8 549 104 ₸ |
| 2022 | 845 261 128 ₸ | 13 633 244 ₸ |
| 2021 | 323 508 560 ₸ | 5 217 880 ₸ |
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
- 72 total connections
- 24 by founders
- 6 by address
- 12 by management
- 25 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
Street Ermetova, House 51
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «UNITED TRADE KZ» — BIN 190840012752
Last registry change: 13.08.2019
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ermetova, House 51, 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 «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.