UMAI GROUP, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 080840002861No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UMAI GROUP» |
Name in Kazakh | «UMAI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMAI GROUP" |
Status | Ликвидация |
Liquidation date | 28.03.2022 |
Address | Almaty Q., Almali Aydan, Street Shevchenko, 90, Bc "Karatal", 10 Etaj |
Registration date | 01.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 43 586 ₸ | 703 ₸ |
| 2018 | 42 160 ₸ | 680 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 123 500 714 ₸ | 1 991 947 ₸ |
| 2015 | 42 808 582 ₸ | 690 461 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Street Shevchenko, 90, Bc "Karatal", 10etaj
Locality
Almaty
About TOO «UMAI GROUP» — BIN 080840002861
Last registry change: 28.03.2022
UMAI GROUP, TOO was registered on 01.08.2008. In 2022, estimated annual revenue was 43 586 ₸ and tax payments totaled 703 ₸.
Limited liability partnership «UMAI GROUP»: registration details and status
Limited liability partnership «UMAI GROUP» (BIN 080840002861) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Almaty Q., Almali Aydan, Street Shevchenko, 90, Bc "Karatal", 10 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «UMAI GROUP»
The head of TOO «UMAI GROUP» is Turekulov Kajym Kuralovich.
Verification of TOO «UMAI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UMAI GROUP» are available in the full Statsnet report. All the data to verify TOO «UMAI GROUP» 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.