TOO "UNAL LTD (UNAL LTD)"

Wholesale of a wide range of goods without any specification

BIN 200640007179

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20227 745 908 ₸124 934 ₸
20215 425 620 ₸87 510 ₸
202010 334 160 ₸166 680 ₸

Business activity

Primary business activity OKED

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

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Unal MustafaOfficer
TOO "UNAL LTD (UNAL LTD)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Naurizbai Aydan, Mikroraion Kalkaman-2, 363b

Locality

Almaty

About TOO "UNAL LTD (UNAL LTD)" — BIN 200640007179

Last registry change: 29.07.2022

TOO "UNAL LTD (UNAL LTD)" was registered on 05.06.2020. In 2022, estimated annual revenue was 7 745 908 ₸ and tax payments totaled 124 934 ₸.

TOO "UNAL LTD (UNAL LTD)": registration details and status

TOO "UNAL LTD (UNAL LTD)" (BIN 200640007179) has the status “Ликвидация”; dissolution date — 05.06.2020. Registered address — Almaty Q., Naurizbai Aydan, Mikroraion Kalkaman-2, 363b, region — Almaty, 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 TOO "UNAL LTD (UNAL LTD)"

The head of TOO "UNAL LTD (UNAL LTD)" is Unal Mustafa.

Verification of TOO "UNAL LTD (UNAL LTD)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "UNAL LTD (UNAL LTD)" are available in the full Statsnet report. All the data to verify TOO "UNAL LTD (UNAL LTD)" 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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