LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)"

Wholesale of textiles

BIN 200640012195

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024372 000 ₸6 000 ₸
2021361 584 ₸5 832 ₸
202086 118 ₸1 389 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rizvi Saed Muhammad AzfarDirector
LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , 153

Unit

КВ 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)" — BIN 200640012195

Last registry change: 10.06.2020

LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)" was registered on 10.06.2020. In 2024, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.

LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)" (BIN 200640012195) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Abaya , 153, КВ 27, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)" is Rizvi Saed Muhammad Azfar. Previously, LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)" was headed by Saed Mohsin Muhammed.

Verification of LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)" appears in 1 court case (as defendant — 1, most recent date — 30.07.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNZ TRADE (UNZ TREJD)" 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.

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