LIMITED LIABILITY PARTNERSHIP «UMBRELLA TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 110440022641No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UMBRELLA TRADE COMPANY» |
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 | Ликвидация |
Liquidation date | 03.11.2025 |
Address | Astana, G. Raion Baiqonir, Street Tashenova, 12, Apt 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Tashenova, 12
Unit
Apt 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «UMBRELLA TRADE COMPANY» — BIN 110440022641
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, G. Raion Baiqonir, Street Tashenova, 12, Apt 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.