LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 110440022641Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "UMBRELLA TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY" |
Previous names | ТОО "UMBRELLA TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2025 |
Address | Astana , Г. Район Байқоңыр, Ulica Tashenova , 12, КВ 3 |
Registration date | 29.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 62 695 082 ₸ | 1 011 211 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Astana
House number and street
Ulica Tashenova , 12
Unit
КВ 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY" — BIN 110440022641
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY" was registered on 29.04.2011. In 2015, estimated annual revenue was 62 695 082 ₸ and tax payments totaled 1 011 211 ₸.
LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY" (BIN 110440022641) has the status “Ликвидация”; dissolution date — 03.11.2025. Registered address — Astana , Г. Район Байқоңыр, Ulica Tashenova , 12, КВ 3, region — Astana, 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 "UMBRELLA TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY" is Mombekov Bagdat Sejsenbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMBRELLA TRADE COMPANY" 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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