UMBRELLA GROUP, TOO

BIN 091240004593
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018484 220 ₸7 810 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Tulebaeva, 38

Locality

Almaty

About TOO «UMBRELLA GROUP» — BIN 091240004593

Last registry change: 25.01.2019

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, St. Tulebaeva, St. 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.

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