UMBRELLA GPS, TOO

Wholesale of a wide range of goods without any specification

BIN 101140002588
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202012 519 908 ₸201 934 ₸
2019104 392 314 ₸1 683 747 ₸
20188 906 052 ₸143 646 ₸
201590 457 628 ₸1 458 994 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Al-Farabiiskii Raion Street Turkestanskaya, D.48

Locality

Shymkent

About TOO «UMBRELLA GPS» — BIN 101140002588

Last registry change: 24.12.2020

UMBRELLA GPS, TOO was registered on 02.11.2010. In 2020, estimated annual revenue was 12 519 908 ₸ and tax payments totaled 201 934 ₸.

llp «UMBRELLA GPS»: registration details and status

llp «UMBRELLA GPS» (BIN 101140002588) has the status “Ликвидация”; dissolution date — 30.08.2018. Registered address — Shymkent, Al-Farabiiskii Raion Street Turkestanskaya, D.48, 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.

Management of TOO «UMBRELLA GPS»

The head of TOO «UMBRELLA GPS» is Dil'dabaev Ermahanbet Tazhmahanbetovich.

Verification of TOO «UMBRELLA GPS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «UMBRELLA GPS» are available in the full Statsnet report. All the data to verify TOO «UMBRELLA GPS» 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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