LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT"

Wholesale of a wide range of goods without any specification

BIN 220940047013

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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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Contacts7

Phone

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Email

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Website

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Social networks

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Тopaev Еrgali ЖolbergenuliOfficer
LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Mirzahan Sarsenbaev , Дом 50

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT" — BIN 220940047013

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT" was registered on 29.09.2022.

LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT" (BIN 220940047013) has the status “Ликвидация”; dissolution date — 28.11.2023. Registered address — Turkestanskaya Oblast, Otrarskii Raion, Talaptinskii S.O., S.Kokmardan, Ulica Mirzahan Sarsenbaev, House 50, region — Turkestanskaya 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 "ULKEN UMIT"

The head of LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT" is Тopaev Еrgali Жolbergenuli.

Verification of LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULKEN UMIT" 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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