LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018"
Wholesale of a wide range of goods without any specification
BIN 180740006059Full legal name | LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018"stat.gov.kz |
Name in Kazakh | "UMBRELLA CORPORATION 2018" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018" |
Previous names | ТОО "UMBRELLA CORPORATION 2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2025 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Ivana Panfilova, 9 |
Registration date | 05.07.2018 · 8 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 | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 837 992 ₸ | 13 516 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Ivana Panfilova , 9
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018" — BIN 180740006059
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018" was registered on 05.07.2018. In 2018, estimated annual revenue was 837 992 ₸ and tax payments totaled 13 516 ₸.
LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018": registration details and status
LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018" (BIN 180740006059) has the status “Ликвидация”; dissolution date — 09.12.2025. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Ivana Panfilova, 9, region — Jambilskaya 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018"
The head of LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018" is Rybinskij Vasilij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2018" 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
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