LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE»
Wholesale of a wide range of goods without any specification
BIN 110840004330No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE» |
Name in Kazakh | «UMEX FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMEX FINANCE" |
Previous names | ТОО "UMEX FINANCE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Kok Tobe, Pereulok Jabaeva, 16 |
Registration date | 05.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2011 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 74 total connections
- 42 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pereulok Jabaeva, 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE» — BIN 110840004330
Last registry change: 05.08.2011
LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE» was registered on 05.08.2011.
LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE» (BIN 110840004330) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok Tobe, Pereulok Jabaeva, 16, 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. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE» is Tsaj Platon L'vovich. Previously, LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE» was headed by Tjan Ruslan Vissarionovich.
Verification of LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UMEX FINANCE» 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.