LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230440008829No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE» |
Name in Kazakh | «UMBRAS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMBRAS TRADE" |
Previous names | ТОО "UMBRAS TRADE" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Akjar, Street Bereke, House 8 |
Registration date | 06.04.2023 · 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 | 06.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bereke, House 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE» — BIN 230440008829
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE» was registered on 06.04.2023. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE» (BIN 230440008829) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Akjar, Street Bereke, House 8, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE» is Saparkan Erkebulan Nurzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UMBRAS TRADE» 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.