LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET"

Wholesale of a wide range of goods without any specification

BIN 180840016674

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
20202 121 330 ₸34 215 ₸
20192 138 380 ₸34 490 ₸
201869 750 ₸1 125 ₸

Business activity

Primary business activity OKED

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

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kujshenova Saule KuanyshpaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica 40 Let Oktyabrya , Дом 35

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET" — BIN 180840016674

Last registry change: 14.11.2023

LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET" was registered on 16.08.2018. In 2020, estimated annual revenue was 2 121 330 ₸ and tax payments totaled 34 215 ₸.

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

LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET" (BIN 180840016674) has the status “Ликвидация”; dissolution date — 29.07.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 40 Let Oktyabrya, House 35, region — Kostanaiskaya 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 "UMIT KEREMET"

The head of LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET" is Kujshenova Saule Kuanyshpaevna. Previously, LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET" was headed by Zhumagaliev Zhenis Koptleuovich.

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

LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 28.03.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMIT KEREMET" 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.

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