UMG COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 100440000044Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMG COMPANY"stat.gov.kz |
Name in Kazakh | "UMG COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMG COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Shevchenko, 162 "J" |
Registration date | 01.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 739 908 ₸ | 11 934 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Shevchenko , 162 "Ж"
Locality
Almaty
About TOO «UMG COMPANY» — BIN 100440000044
Up to date as of September 1, 2026
UMG COMPANY, TOO was registered on 01.04.2010. In 2021, estimated annual revenue was 739 908 ₸ and tax payments totaled 11 934 ₸.
llp «UMG COMPANY»: registration details and status
llp «UMG COMPANY» (BIN 100440000044) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, 162 "J", region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «UMG COMPANY»
The head of TOO «UMG COMPANY» is Leljuk Olesja Igor'evna. Previously, TOO «UMG COMPANY» was headed by Logacheva Olesja Igor'evna.
Verification of TOO «UMG COMPANY» 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 «UMG COMPANY» are available in the full Statsnet report. All the data to verify TOO «UMG 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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