LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES"

Wholesale of other non-food consumer goods not included in other groups

BIN 140440030083

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20165 559 726 ₸89 673 ₸
201578 782 284 ₸1 270 682 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 13, 39

Unit

Apt 21

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES" — BIN 140440030083

Last registry change: 25.04.2014

LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES" was registered on 25.04.2014. In 2016, estimated annual revenue was 5 559 726 ₸ and tax payments totaled 89 673 ₸.

LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES": registration details and status

LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES" (BIN 140440030083) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 13, 39, Apt 21, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES"

The head of LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES" is Tastimirov Danijar Sagidzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES" appears in 1 court case (as plaintiff — 1, most recent date — 05.06.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMAI SERVICES" 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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