LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2016"
Wholesale of a wide range of goods without any specification
BIN 161240019775Full legal name | LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2016"stat.gov.kz |
Name in Kazakh | "UMBRELLA CORPORATION 2016" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2016" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2024 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Lenina , 6, ОФИС 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 |
Contacts11
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
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: 5
- Government contracts: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Karagandinskaya Oblast'
House number and street
Ulica Lenina , 6
Unit
ОФИС 41
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UMBRELLA CORPORATION 2016" — BIN 161240019775
Up to date as of September 1, 2026
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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Lenina , 6, ОФИС 41, region — Karagandinskaya oblast', 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SMALHOLDING KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАРДУС ЮРИЙ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BRUNO TORG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛЕВКО СЕРГЕЙ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAGAOPTBAZA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚАЙЫРБЕК САҒЫНЫШ АМАНТАЙҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JUGRA-KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОЛТУН ВАЛЕРИЙ ВИТАЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DM ROKET"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДОСАН ШЫҢҒЫС ПЕРНЕХАНҰЛЫ— Director
small · 1 - 5 pers.