LIMITED LIABILITY PARTNERSHIP «UMAJ BALU»
Warehousing and storage of grain
BIN 020940002983No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «UMAJ BALU» |
Name in Kazakh | «УМАЙ БАЛУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMAJ BALU" |
Previous names | ТОО "УМАЙ БАЛУ" |
Status | Active |
Address | Akmola Region, Stepnogorsk A., Stepnogorsk, Promishlennaya Zona 6, 2 |
Registration date | 06.09.2001 · 25 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.09.2001 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 081 278 ₸ | 33 569 ₸ |
| 2018 | 14 832 508 ₸ | 239 234 ₸ |
| 2017 | 9 174 388 ₸ | 147 974 ₸ |
| 2016 | 16 915 708 ₸ | 272 834 ₸ |
| 2015 | 21 076 094 ₸ | 339 937 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Promishlennaya Zona 6, 2
Locality
Akmola Region
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 — Akmola Region, Stepnogorsk A., Stepnogorsk, Promishlennaya Zona 6, 2, region — Akmola Region, 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.