LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA"

Wholesale of a wide range of goods without any specification

BIN 180740033492

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 386 568 ₸22 364 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 1

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kubeev Ulan TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Shavrova, 43a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA" — BIN 180740033492

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA" was registered on 31.07.2018. In 2019, estimated annual revenue was 1 386 568 ₸ and tax payments totaled 22 364 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA" (BIN 180740033492) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA" has been operating for 8 years 1 month, since 31.07.2018. Registered address — Almaty, Jetisuskii Raion, Ulica Shavrova, 43a, 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 "HOLDING SUMAJJA"

The head of LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA" is Kubeev Ulan Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING SUMAJJA" 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.

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