TOO "UMAJ TRANS KOM"

Wholesale of a wide range of goods without any specification

BIN 110940002427

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20185 584 712 ₸90 076 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saljahov Al'Fred FirdinandovichOfficer
TOO "UMAJ TRANS KOM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lenina , 81/3

Locality

Karagandinskaya oblast'

About TOO "UMAJ TRANS KOM" — BIN 110940002427

Up to date as of September 1, 2026

TOO "UMAJ TRANS KOM" was registered on 05.09.2011. In 2018, estimated annual revenue was 5 584 712 ₸ and tax payments totaled 90 076 ₸.

TOO "UMAJ TRANS KOM": registration details and status

TOO "UMAJ TRANS KOM" (BIN 110940002427) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Lenina, 81/3, region — Karagandinskaya 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 TOO "UMAJ TRANS KOM"

The head of TOO "UMAJ TRANS KOM" is Saljahov Al'fred Firdinandovich.

Verification of TOO "UMAJ TRANS KOM" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "UMAJ TRANS KOM" are available in the full Statsnet report. All the data to verify TOO "UMAJ TRANS KOM" 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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