LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY"
Wholesale of a wide range of goods without any specification
BIN 230340031324Full legal name | LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY"stat.gov.kz |
Name in Kazakh | "UMMA BANU ACADEMY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY" |
Previous names | ТОО "UMMA BANU ACADEMY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Карасайский Район, С.О.Жибек Жолы, С. Жибек Жолы, Ulica Bogenbai Batir , Дом 18, КВ. 2 |
Registration date | 24.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2023 |
Branches | Not found |
Contacts8
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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Bogenbai Batir , Дом 18
Unit
КВ. 2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY" — BIN 230340031324
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY" was registered on 24.03.2023.
LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY": registration details and status
LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY" (BIN 230340031324) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY" has been operating for 3 years 5 months, since 24.03.2023. Registered address — Almatinskaya oblast' , Карасайский Район, С.О.Жибек Жолы, С. Жибек Жолы, Ulica Bogenbai Batir , Дом 18, КВ. 2, region — Almatinskaya 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 "UMMA BANU ACADEMY"
The head of LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY" is Otegen Gulbanu Amirqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMMA BANU ACADEMY" 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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