TOO «UMITZHAN CO»
Other non-store retail
BIN 170440024996No sign-up or report credits required
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Full legal name | TOO «UMITZHAN CO» |
Name in Kazakh | «UMITZHAN CO» ЖШС |
Name in English | TOO "UMITZHAN CO" |
Status | Ликвидация |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Al Farabi, 71, Apt 19 |
Registration date | 19.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Al Farabi, 71
Locality
Almaty
About TOO «UMITZHAN CO» — BIN 170440024996
Last registry change: 13.10.2022
TOO «UMITZHAN CO» was registered on 19.04.2017. According to public sources: 3 government contracts.
TOO «UMITZHAN CO»: registration details and status
TOO «UMITZHAN CO» (BIN 170440024996) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Al Farabi, 71, Apt 19, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «UMITZHAN CO»
The head of TOO «UMITZHAN CO» is Traisbekova Umit Qajratqyzy.
Verification of TOO «UMITZHAN CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «UMITZHAN CO» are available in the full Statsnet report. All the data to verify TOO «UMITZHAN CO» 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.