UM-LTD GRAND, TOO
Activities of road freight transport
BIN 160940028935No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UM-LTD GRAND» |
Name in Kazakh | «UM-LTD GRAND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UM-LTD GRAND" |
Status | Ликвидация |
Liquidation date | 03.12.2021 |
Address | Almaty Oblisi, Enbekshiqazaq Aydan, Esik Q.A., Esik Q., Street Orinbekova, 45 |
Registration date | 28.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Orinbekova, 45
Locality
Almaty Region
About TOO «UM-LTD GRAND» — BIN 160940028935
Last registry change: 06.12.2021
UM-LTD GRAND, TOO was registered on 28.09.2016.
Limited liability partnership «UM-LTD GRAND»: registration details and status
Limited liability partnership «UM-LTD GRAND» (BIN 160940028935) has the status “Ликвидация”; dissolution date — 03.12.2021. Registered address — Almaty Oblisi, Enbekshiqazaq Aydan, Esik Q.A., Esik Q., Street Orinbekova, 45, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «UM-LTD GRAND»
The head of TOO «UM-LTD GRAND» is Menzhulin Jurij Aleksandrovich.
Verification of TOO «UM-LTD GRAND» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UM-LTD GRAND» are available in the full Statsnet report. All the data to verify TOO «UM-LTD GRAND» 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.