LIMITED LIABILITY PARTNERSHIP UMA LTD"

Wholesale of a wide range of goods without any specification

BIN 200540017211 · VAT 60001-1222982
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022132 853 228 ₸2 142 794 ₸
202111 269 880 492 ₸181 772 266 ₸
20201 068 115 106 ₸17 227 663 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Gagarina, House 133b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP UMA LTD" — BIN 200540017211

Last registry change: 22.05.2020

LIMITED LIABILITY PARTNERSHIP UMA LTD" was registered on 22.05.2020. In 2022, estimated annual revenue was 132 853 228 ₸ and tax payments totaled 2 142 794 ₸.

LIMITED LIABILITY PARTNERSHIP UMA LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP UMA LTD" (BIN 200540017211) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 133b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP UMA LTD"

The head of LIMITED LIABILITY PARTNERSHIP UMA LTD" is Kamshibaev Ulan Kajratovich. Previously, LIMITED LIABILITY PARTNERSHIP UMA LTD" was headed by Asetulaeva Binur Utepovna.

Verification of LIMITED LIABILITY PARTNERSHIP UMA LTD" in official registries of the Republic of Kazakhstan

Also on record: 8 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP UMA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP UMA LTD" 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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