UMBRELLA GROUP, TOO
BIN 091240004593Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMBRELLA GROUP"stat.gov.kz |
Name in Kazakh | "UMBRELLA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMBRELLA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2019 |
Address | 050004, Almaty, Medeuskii Raion, Ul. Tulebaeva, Ul. Tulebaeva, D. 38 |
Registration date | 07.12.2009 · 16 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 484 220 ₸ | 7 810 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Tulebaeva , 38
Locality
Almaty
About TOO «UMBRELLA GROUP» — BIN 091240004593
Up to date as of September 1, 2026
UMBRELLA GROUP, TOO was registered on 07.12.2009. In 2018, estimated annual revenue was 484 220 ₸ and tax payments totaled 7 810 ₸.
TOO «UMBRELLA GROUP»: registration details and status
TOO «UMBRELLA GROUP» (BIN 091240004593) has the status “Ликвидация”; dissolution date — 24.01.2019. Registered address — 050004, Almaty, Medeuskii Raion, Ul. Tulebaeva, Ul. Tulebaeva, D. 38, region — Almaty, Republic of Kazakhstan.
Management of TOO «UMBRELLA GROUP»
The head of TOO «UMBRELLA GROUP» is Zhupkaziev Marat Dzhambulovich.
Verification of TOO «UMBRELLA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «UMBRELLA GROUP» are available in the full Statsnet report. All the data to verify TOO «UMBRELLA GROUP» 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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