LIMITED LIABILITY PARTNERSHIP "UMEX FINANCE"

Wholesale of a wide range of goods without any specification

BIN 110840004330

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 74 total connections
  • 42 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsaj Platon L'VovichDirector
LIMITED LIABILITY PARTNERSHIP "UMEX FINANCE"
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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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "UMEX FINANCE" has been operating for 15 years, since 05.08.2011. Registered address — Almaty, Medeuskii Raion, Mikroraion 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.

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