LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 240240010934

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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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Contacts6

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamzin Aslan SansyzbaevichDirector
LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Raqimjan Qoshqarbaev , Дом 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN" — BIN 240240010934

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN" was registered on 09.02.2024.

LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN" (BIN 240240010934) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN" has been operating for 2 years 6 months, since 09.02.2024. Registered address — Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 26, region — Astana, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN" is Hamzin Aslan Sansyzbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN" was headed by Ibraev Bauyrzhan Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMMI KAZAKHSTAN" 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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