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

Wholesale of a wide range of goods without any specification

BIN 140940007532 · VAT 60001-0049649

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.

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 Zapadno-Kazahstanskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 9

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
MT
Musalimov Timur BulatovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 4 of 48.

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

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica H.Esenjanova , Дом 42/4

Locality

Zapadno-Kazahstanskaya oblast'

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" has been operating for 11 years 11 months, since 08.09.2014. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica H.Esenjanova, House 42/4, region — Zapadno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "NAMYS TRADE" LLP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАКТИЯРОВ АРЫСТАН КАНАТОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "URALPETROMASH"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГАЛКИН ГЕННАДИЙ ВЯЧЕСЛАВОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "FAVORIT SERVICE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАКАРИНЦЕВ ИГОРЬ МИХАЙЛОВИЧ— officer

    small · 1 - 5 pers.

  • TOO "AKVATORIJa 07"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАРЧУК АЛЕКСАНДР БОГДАНОВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "VSE PO 200 TENGE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ПОТАПОВ КОНСТАНТИН СЕРГЕЕВИЧ— Officer

    small · 1 - 5 pers.