LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »UNEX« (JUNEKS)»
Wholesale of a wide range of goods without any specification
BIN 140940007532 · VAT 60001-0049649No sign-up or report credits required
Contacts24
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »UNEX« (JUNEKS)» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ »UNEX« (ЮНЕКС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UNEX" (JUNEKS)" |
Previous names | ТОО "ТД "UNEX" (ЮНЕКС)" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street H.Esenjanova, House 42/4 |
Registration date | 08.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2014 |
Branches |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 449 608 128 ₸ | 7 251 744 ₸ |
| 2022 | 1 344 587 118 ₸ | 21 686 889 ₸ |
| 2021 | 20 939 783 280 ₸ | 337 738 440 ₸ |
| 2020 | 35 787 561 880 ₸ | 577 218 740 ₸ |
| 2019 | 46 939 973 514 ₸ | 757 096 347 ₸ |
| 2018 | 71 093 354 434 ₸ | 1 146 667 007 ₸ |
| 2017 | 55 188 265 716 ₸ | 890 133 318 ₸ |
| 2016 | 39 998 752 044 ₸ | 645 141 162 ₸ |
| 2015 | 1 117 437 532 ₸ | 18 023 186 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 9
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 12 by management
- 24 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registration is invalid
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
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.