LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP"

Wholesale of a wide range of goods without any specification

BIN 110140018573
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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020163 494 000 ₸2 637 000 ₸
2019570 120 690 ₸9 195 495 ₸
20181 047 220 982 ₸16 890 661 ₸
2017185 092 816 ₸2 985 368 ₸
20161 052 016 ₸16 968 ₸
201511 145 678 ₸179 769 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Sultanbek Kojanov, D.1/1

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" — BIN 110140018573

Last registry change: 31.01.2011

LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" was registered on 31.01.2011. In 2020, estimated annual revenue was 163 494 000 ₸ and tax payments totaled 2 637 000 ₸.

LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP": registration details and status

LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" (BIN 110140018573) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Sultanbek Kojanov, D.1/1, region — Shymkent, 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 "UMBRELLA COMP"

The head of LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" is Zlobin Maksim Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" was headed by Temirov Rashit Tamasha-ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" in official registries of the Republic of Kazakhstan

Also on record: 5 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 "UMBRELLA COMP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" 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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