LIMITED LIABILITY PARTNERSHIP "UMBATOV"
Other non-store retail
BIN 180340010380Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UMBATOV"stat.gov.kz |
Name in Kazakh | "УМБАТОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMBATOV" |
Previous names | ТОО "WISEGROUP", ТОО "УМБАТОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Ulica Kazakova , Дом 56/21, КВ. 4 |
Registration date | 07.03.2018 · 8 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 | 07.03.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 54 870 ₸ | 885 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
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
| 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: 5
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazakova , Дом 56/21
Unit
КВ. 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UMBATOV" — BIN 180340010380
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UMBATOV" was registered on 07.03.2018. In 2021, estimated annual revenue was 54 870 ₸ and tax payments totaled 885 ₸.
LIMITED LIABILITY PARTNERSHIP "UMBATOV": registration details and status
LIMITED LIABILITY PARTNERSHIP "UMBATOV" (BIN 180340010380) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UMBATOV" has been operating for 8 years 5 months, since 07.03.2018. Registered address — Almaty , Жетысуский Район, Ulica Kazakova , Дом 56/21, КВ. 4, 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 LIMITED LIABILITY PARTNERSHIP "UMBATOV"
The head of LIMITED LIABILITY PARTNERSHIP "UMBATOV" is Umbatov Orudzh. Previously, LIMITED LIABILITY PARTNERSHIP "UMBATOV" was headed by Umbatov Anar Kamil Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "UMBATOV" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMBATOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMBATOV" 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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