LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016»
Wholesale of a wide range of goods without any specification
BIN 161240019775No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016» |
Name in Kazakh | «UMBRELLA CORPORATION 2016» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2016" |
Status | Ликвидация |
Liquidation date | 14.05.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 6, Office 41 |
Registration date | 23.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 559 544 ₸ | 57 412 ₸ |
| 2019 | 61 456 818 ₸ | 991 239 ₸ |
| 2018 | 302 839 124 ₸ | 4 884 502 ₸ |
| 2017 | 33 310 926 ₸ | 537 273 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lenina, 6
Unit
Office 41
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016» — BIN 161240019775
Last registry change: 19.05.2022
LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016» was registered on 23.12.2016. In 2020, estimated annual revenue was 3 559 544 ₸ and tax payments totaled 57 412 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016» (BIN 161240019775) has the status “Ликвидация”; dissolution date — 14.05.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 6, Office 41, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016»
Officers of LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016»: Sarsenbaeva Laurija Rustemovna, Rysbanbetov Shymyrbaj Abdikadirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016» appears in 1 court case (as plaintiff — 1, most recent date — 13.11.2020). Also on record: 1 event (most recent date — 01.07.2019), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UMBRELLA CORPORATION 2016» 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.