KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)"

Other forwarding activities

BIN 160641025192

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)" is a branch registered on June 28, 2016 in Karaganda region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2022: 473 651 ₸, 89% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202229 366 362 ₸473 651 ₸
2021270 277 096 ₸4 359 308 ₸
2020320 793 828 ₸5 174 094 ₸
2019363 831 810 ₸5 868 255 ₸
2018386 738 454 ₸6 237 717 ₸
2017233 355 972 ₸3 763 806 ₸
201667 728 862 ₸1 092 401 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Hmelnickogo, 104/1

Locality

Karaganda region

About KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)" — BIN 160641025192

Last registry change: 13.04.2022

KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)" was registered on 28.06.2016. In 2022, estimated annual revenue was 29 366 362 ₸ and tax payments totaled 473 651 ₸.

KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)": registration details and status

KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)" (BIN 160641025192) has the status “Ликвидация”; dissolution date — 13.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Hmelnickogo, 8, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)"

The head of KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)" is Kozhakova Aklima Shajmenovna.

Verification of KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL TOO "TORGOVYJ DOM "UNEX" (JUNEKS)" 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

Similar companies5