LIMITED LIABILITY PARTNERSHIP "UMART TRADE"
Wholesale of a wide range of goods without any specification
BIN 131040000068Full legal name | LIMITED LIABILITY PARTNERSHIP "UMART TRADE"stat.gov.kz |
Name in Kazakh | "UMART TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMART TRADE" |
Previous names | ТОО "UMART TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 72 |
Registration date | 01.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.10.2013 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 500 340 ₸ | 8 070 ₸ |
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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Riskulova , 72
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UMART TRADE" — BIN 131040000068
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UMART TRADE" was registered on 01.10.2013. In 2015, estimated annual revenue was 500 340 ₸ and tax payments totaled 8 070 ₸.
LIMITED LIABILITY PARTNERSHIP "UMART TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "UMART TRADE" (BIN 131040000068) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UMART TRADE" has been operating for 12 years 11 months, since 01.10.2013. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 72, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UMART TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "UMART TRADE" is Titova Anzhela Ival'dovna. Previously, LIMITED LIABILITY PARTNERSHIP "UMART TRADE" was headed by Ivaskevich Anzhela Ival'dovna.
Verification of LIMITED LIABILITY PARTNERSHIP "UMART TRADE" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMART TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMART TRADE" 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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