LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP"
Wholesale of a wide range of goods without any specification
BIN 110140018573Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP"stat.gov.kz |
Name in Kazakh | "UMBRELLA COMP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" |
Previous names | ТОО "UMBRELLA COMP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Ulica Sultanbek Kojanov, D.1/1 |
Registration date | 31.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2011 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 163 494 000 ₸ | 2 637 000 ₸ |
| 2019 | 570 120 690 ₸ | 9 195 495 ₸ |
| 2018 | 1 047 220 982 ₸ | 16 890 661 ₸ |
| 2017 | 185 092 816 ₸ | 2 985 368 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 11 145 678 ₸ | 179 769 ₸ |
Business activity
Primary business activity OKED
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sultanbek Kojanov , Д.1/1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" — BIN 110140018573
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "UMBRELLA COMP" has been operating for 15 years 7 months, since 31.01.2011. Registered address — Shimkent, Raion Turan, Ulica Sultanbek Kojanov, D.1/1, region — Shimkent, 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.
Frequently asked questions
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