LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY»
Other non-store retail
BIN 210740014761No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY» |
Name in Kazakh | «UNION TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNION TRADE COMPANY" |
Previous names | ТОО "UNION TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 01.12.2025 |
Address | Almaty, Medeuskii Raion, Street Jienkulovoi, House 79 |
Registration date | 14.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2021 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jienkulovoi, House 79
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY» — BIN 210740014761
Last registry change: 15.07.2021
LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY» was registered on 14.07.2021.
LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY» (BIN 210740014761) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Almaty, Medeuskii Raion, Street Jienkulovoi, House 79, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY» is Qurmambaev Temirlan Asantajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNION TRADE COMPANY» 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.