LIMITED LIABILITY PARTNERSHIP "UMAJ BALU"

Warehousing and storage of grain

BIN 020940002983

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
20202 081 278 ₸33 569 ₸
201814 832 508 ₸239 234 ₸
20179 174 388 ₸147 974 ₸
201616 915 708 ₸272 834 ₸
201521 076 094 ₸339 937 ₸

Business activity

Primary business activity OKED

52101
Warehousing and storage of grain
Companies in this industry in Akmolinskaya oblast'

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

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abilov Aset Tel'ManovichDirector
LIMITED LIABILITY PARTNERSHIP "UMAJ BALU"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Promishlennaya Zona 6 , 2

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" — BIN 020940002983

Last registry change: 06.09.2001

LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" was registered on 06.09.2001. In 2020, estimated annual revenue was 2 081 278 ₸ and tax payments totaled 33 569 ₸.

LIMITED LIABILITY PARTNERSHIP "UMAJ BALU": registration details and status

LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" (BIN 020940002983) has the status “Active”. Registered address — Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Promishlennaya Zona 6, 2, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UMAJ BALU"

The head of LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" is Abilov Aset Tel'manovich. Previously, LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" was headed by Shmidt Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" appears in 17 court cases (as plaintiff — 3, as defendant — 14, most recent date — 28.08.2024). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" 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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