TOO "UMITZHAN CO"

Other non-store retail

BIN 170440024996

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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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Contacts7

Phone

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Email

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Website

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Social networks

Business activity

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: 2
  • Government contracts: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Traisbekova Umit QajratqyzyOfficer
TOO "UMITZHAN CO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Al Farabi , 71

Locality

Almaty

About TOO "UMITZHAN CO" — BIN 170440024996

Up to date as of September 1, 2026

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, Ulica Al Farabi, 71, Kv 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.

Frequently asked questions

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