LLP «UMBES» (UMBES)
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 020940001777 · VAT 43001-0080369No sign-up or report credits required
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Full legal name | LLP «UMBES» (UMBES) |
Name in Kazakh | «UMBES» (УМБЕС) ЖШС |
Name in English | LLP "UMBES" (UMBES) |
Previous names | ТОО "MOBILEX ENERGY LIMITED", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UMBES" (УМБЕС) |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Asfandiyarova, House 19 |
Registration date | 09.09.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2002 |
Branches |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 111 348 404 ₸ | 1 795 942 ₸ |
| 2022 | 72 529 274 ₸ | 1 169 827 ₸ |
| 2021 | 33 561 840 ₸ | 541 320 ₸ |
| 2020 | 1 951 951 084 ₸ | 31 483 082 ₸ |
| 2019 | 1 885 339 338 ₸ | 30 408 699 ₸ |
| 2018 | 2 094 109 520 ₸ | 33 775 960 ₸ |
| 2017 | 1 036 227 452 ₸ | 16 713 346 ₸ |
| 2016 | 1 096 608 570 ₸ | 17 687 235 ₸ |
| 2015 | 1 038 232 594 ₸ | 16 745 687 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Asfandiyarova, House 19
Locality
Almaty Region
About LLP «UMBES» (UMBES) — BIN 020940001777
Last registry change: 09.09.2002
LLP «UMBES» (UMBES) was registered on 09.09.2002. In 2023, estimated annual revenue was 111 348 404 ₸ and tax payments totaled 1 795 942 ₸. According to public sources: 1 branch.
LLP «UMBES» (UMBES): registration details and status
LLP «UMBES» (UMBES) (BIN 020940001777) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Asfandiyarova, House 19, region — Almaty Region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «UMBES» (UMBES)
The head of LLP «UMBES» (UMBES) is Adilova Sholpan Dzholamanovna.
Verification of LLP «UMBES» (UMBES) in official registries of the Republic of Kazakhstan
LLP «UMBES» (UMBES) appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 13.09.2024). Also on record: 6 events (1 name change, most recent date — 01.09.2024), 2 historical names, 4 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LLP «UMBES» (UMBES) are available in the full Statsnet report. All the data to verify LLP «UMBES» (UMBES) 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.