UMM-SP12, TOO
Wholesale of other intermediate products
BIN 160840027745No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UMM-SP12» |
Name in Kazakh | «УММ-СП12» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMM-SP12" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Almaty, Alatauskii Raion, Street Nemirovicha- Danchenko, 26, Apt 2/3 |
Registration date | 31.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Street Nemirovicha- Danchenko, 26
Locality
Almaty
About TOO «UMM-SP12» — BIN 160840027745
Last registry change: 12.02.2021
UMM-SP12, TOO was registered on 31.08.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «UMM-SP12»: registration details and status
Limited liability partnership «UMM-SP12» (BIN 160840027745) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Street Nemirovicha- Danchenko, 26, Apt 2/3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.
Management of TOO «UMM-SP12»
The head of TOO «UMM-SP12» is Bal'kenov Nurlan Zhursinovich. Previously, TOO «UMM-SP12» was headed by Malogin Boris Anatol'evich.
Verification of TOO «UMM-SP12» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UMM-SP12» are available in the full Statsnet report. All the data to verify TOO «UMM-SP12» 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.