LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI»

Retailing by ordering goods by mail order or via the Internet

BIN 210240000981
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 674 738 ₸75 399 ₸
202213 360 814 ₸215 497 ₸
2021306 595 208 ₸4 945 084 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 56

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, House 106

Unit

Apt. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI» — BIN 210240000981

Last registry change: 01.02.2021

LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI» was registered on 01.02.2021. In 2023, estimated annual revenue was 4 674 738 ₸ and tax payments totaled 75 399 ₸. According to public sources: 56 government contracts.

LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI» (BIN 210240000981) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 106, Apt. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI»

The head of LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI» is Qanapija Arman Baskarbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI» was headed by Alpasheva Tasnim Saiynovna.

Verification of LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI» appears in 9 court cases (as defendant — 9, most recent date — 14.04.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNITRADE.TI» 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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