UM-LTD GRAND, TOO
Activities of road freight transport
BIN 160940028935Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UM-LTD GRAND"stat.gov.kz |
Name in Kazakh | "UM-LTD GRAND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UM-LTD GRAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2021 |
Address | Almaty Oblisi, Enbekshiqazaq Aydan, Esik Q.A., Esik Q., Ulica Orinbekova, 45 |
Registration date | 28.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Contacts2
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
UM-LTD GRAND, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Orinbekova , 45
Locality
Almatinskaya oblast'
Description
UM-LTD GRAND, TOO was registered on 28.09.2016.
| Status | Ликвидация · Liquidation date 03.12.2021 |
| BIN | 160940028935 |
| Registration date | 28.09.2016 |
| Registered address | Almaty Oblisi, Enbekshiqazaq Aydan, Esik Q.A., Esik Q., Ulica Orinbekova, 45 |
| Region | Almatinskaya oblast' |
| Business activity | Activities of road freight transport (OKED 49410) |
| Number of employees | 5 |
| Management | Menzhulin Jurij Aleksandrovich |
| Previous names | Count 1 |
Data updated: 06.12.2021
Frequently asked questions
The official registry lists UM-LTD GRAND, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of UM-LTD GRAND, TOO is 160940028935. The company was registered on 28.09.2016 in Kazakhstan.
The registry lists Menzhulin Jurij Aleksandrovich as the head of UM-LTD GRAND, TOO, with the role of Officer.
The registered address of UM-LTD GRAND, TOO is Almaty Oblisi, Enbekshiqazaq Aydan, Esik Q.A., Esik Q., Ulica Orinbekova, 45.
The primary business activity of UM-LTD GRAND, TOO is Activities of road freight transport (code 49410).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "O.ADELIS"
Activities of road freight transport · Transport and storageОСЛОПОВ РУСЛАН СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRIN TAJER"
Activities of road freight transport · Transport and storageПРОВОТОРОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AK-ZHOL COMPANY"
Activities of road freight transport · Transport and storageАЛИЕВ АЗИЗ САДИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NOVAK EXPRESS"
Activities of road freight transport · Transport and storageТӨЛЕУҒАЛИ АЛИШЕР ҒАЛЫМЖАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARLOG "
Activities of road freight transport · Transport and storageАРЫНОВ РУСЛАН АЗИРХАНОВИЧ— Officer
small · 1 - 5 pers.