TOO «UNAL LTD (UNAL LTD)»
Wholesale of a wide range of goods without any specification
BIN 200640007179No sign-up or report credits required
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Full legal name | TOO «UNAL LTD (UNAL LTD)» |
Name in Kazakh | «UNAL LTD (УНАЛ ЛТД)» ЖШС |
Name in English | TOO "UNAL LTD (UNAL LTD)" |
Status | Ликвидация |
Liquidation date | 05.06.2020 |
Address | Almaty Q., Naurizbai Aydan, Microdistrict Kalkaman-2, 363b |
Registration date | 05.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 7 745 908 ₸ | 124 934 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 10 334 160 ₸ | 166 680 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Naurizbai Aydan, Microdistrict 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, Microdistrict 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.