LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)"

Wholesale of a wide range of goods without any specification

BIN 140940007532 · VAT 60001-0049649

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" is a llp registered on September 8, 2014 in West kazakhstan region. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 7 251 744 ₸, 67% less than the year before. Takes part in public procurement: 9 contracts. 56 records in the relations graph: shareholders, officers and affiliated companies. 4 of 48 monitored risk factors detected.

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

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023449 608 128 ₸7 251 744 ₸
20221 344 587 118 ₸21 686 889 ₸
202120 939 783 280 ₸337 738 440 ₸
202035 787 561 880 ₸577 218 740 ₸
201946 939 973 514 ₸757 096 347 ₸
201871 093 354 434 ₸1 146 667 007 ₸
201755 188 265 716 ₸890 133 318 ₸
201639 998 752 044 ₸645 141 162 ₸
20151 117 437 532 ₸18 023 186 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in West kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 9

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 4 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street H.Esenjanova, House 42/4

Locality

West kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" — BIN 140940007532

Last registry change: 08.09.2014

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" was registered on 08.09.2014. In 2023, estimated annual revenue was 449 608 128 ₸ and tax payments totaled 7 251 744 ₸. According to public sources: 9 government contracts, 2 branches.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" (BIN 140940007532) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street H.Esenjanova, House 42/4, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" is Musalimov Timur Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" was headed by Zhamangarin Kajrat Otanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 01.06.2021). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 18 valid certificates (most recent date — 08.04.2020), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "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.

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