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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "UM TRADE"stat.gov.kz |
Name in Kazakh | "UM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UM TRADE" |
Previous names | ТОО "UM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Prospekt Raqimjan Qoshqarbaev , 2, КВ 618 |
Registration date | 14.11.2019 · 6 years 10 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 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
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LIMITED LIABILITY PARTNERSHIP "UM TRADE"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Raqimjan Qoshqarbaev , 2
Unit
КВ 618
Locality
Astana
Description
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 ₸.
| Status | Active |
| BIN | 191140013517 |
| Registration date | 14.11.2019 |
| Registered address | Astana , Район Сарайшық, Prospekt Raqimjan Qoshqarbaev , 2, КВ 618 |
| Region | Astana |
| Business activity | Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461) |
| Number of employees | 5 |
| Management | Sumenko Julija Il'inichna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 14.11.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "UM TRADE" as active, with the status "Active". Data last updated on 14.11.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "UM TRADE" is 191140013517. The company was registered on 14.11.2019 in Kazakhstan.
The registry lists Sumenko Julija Il'Inichna as the head of LIMITED LIABILITY PARTNERSHIP "UM TRADE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "UM TRADE" is Astana , Район Сарайшық, Prospekt Raqimjan Qoshqarbaev , 2, КВ 618.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "UM TRADE" is Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (code 46461).
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