LIMITED LIABILITY PARTNERSHIP "UM TRADE"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 191140013517 · VAT 62001-1031596Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UM TRADE" |
Name in Kazakh | "UM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UM TRADE" |
Previous names | ТОО "UM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, 2, Apt 618 |
Registration date | 14.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UM TRADE" is a llp registered on November 14, 2019 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 198 394 ₸, 457% more than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 300 428 ₸ | 198 394 ₸ |
| 2020 | 2 209 866 ₸ | 35 643 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, 2
Unit
Apt 618
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "UM TRADE" — BIN 191140013517
Last registry change: 14.11.2019
LIMITED LIABILITY PARTNERSHIP "UM TRADE" was registered on 14.11.2019. In 2021, estimated annual revenue was 12 300 428 ₸ and tax payments totaled 198 394 ₸.
LIMITED LIABILITY PARTNERSHIP "UM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "UM TRADE" (BIN 191140013517) has the status “Active”. Registered address — Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, 2, Apt 618, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UM TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "UM TRADE" is Sumenko Julija Il'inichna.
Verification of LIMITED LIABILITY PARTNERSHIP "UM TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "UM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UM TRADE" 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.