LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII"

Wholesale of a wide range of goods without any specification

BIN 211240021095 · VAT 60001-1235478

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202266 919 390 ₸1 079 345 ₸

Business activity

Primary business activity OKED

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

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: 5

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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Azimov Aleksandr DmitrievichDirector
LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 103/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII" — BIN 211240021095

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII" was registered on 20.12.2021. In 2022, estimated annual revenue was 66 919 390 ₸ and tax payments totaled 1 079 345 ₸.

LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII": registration details and status

LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII" (BIN 211240021095) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII" has been operating for 4 years 8 months, since 20.12.2021. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 103/6, region — Almaty, 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 "UMNYE INVESTITSII"

The head of LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII" is Azimov Aleksandr Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII" was headed by Lazgiev Jansar Sardalovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "UMNYE INVESTITSII" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMNYE INVESTITSII" 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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