LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 100240000820 · VAT 03001-0002590No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP" |
Name in Kazakh | "САУДА КОМПАНИЯСЫ "ҮМІТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP" |
Previous names | ТОО "ТК УМИТ ГРУПП" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Saina, 5 |
Registration date | 01.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2010 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 281 356 ₸ | 4 538 ₸ |
| 2020 | 145 893 378 ₸ | 2 353 119 ₸ |
| 2019 | 54 803 784 ₸ | 883 932 ₸ |
| 2018 | 241 612 450 ₸ | 3 896 975 ₸ |
| 2017 | 349 180 404 ₸ | 5 631 942 ₸ |
| 2016 | 311 663 460 ₸ | 5 026 830 ₸ |
| 2015 | 959 623 414 ₸ | 15 477 797 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Saina, 5
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP" — BIN 100240000820
Last registry change: 01.02.2010
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP" was registered on 01.02.2010. In 2021, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP" (BIN 100240000820) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Saina, 5, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP" is Djusembaeva Nadezhda Ionasovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, 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 "TORGOVAJA KOMPANIJA "UMIT GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "UMIT GRUPP" 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.