LIMITED LIABILITY PARTNERSHIP "UMKA LTD"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 100240002033

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022896 499 106 ₸14 459 663 ₸
2021151 794 600 ₸2 448 300 ₸
202057 315 900 ₸924 450 ₸
201925 780 096 ₸415 808 ₸
201830 794 470 ₸496 685 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
71112
Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Sultanmahmut Toraigirov , Дом 123

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UMKA LTD" — BIN 100240002033

Last registry change: 01.02.2010

LIMITED LIABILITY PARTNERSHIP "UMKA LTD" was registered on 01.02.2010. In 2022, estimated annual revenue was 896 499 106 ₸ and tax payments totaled 14 459 663 ₸.

LIMITED LIABILITY PARTNERSHIP "UMKA LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "UMKA LTD" (BIN 100240002033) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Sultanmahmut Toraigirov, House 123, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UMKA LTD"

The head of LIMITED LIABILITY PARTNERSHIP "UMKA LTD" is Postanova Sholpan Abdrajhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "UMKA LTD" was headed by Umiraliev Umirbek Urazbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UMKA LTD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMKA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMKA LTD" 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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