LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY"
Business and management consulting
BIN 200940038000 · VAT 62001-1026699Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" |
Name in Kazakh | "UMAI HOLDING СOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2023 |
Address | Astana, G. Raion Esil, Street Alihan Bokeihan, House 27, N.P. 8 |
Registration date | 30.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 13.01.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" is a llp registered on September 30, 2020 in Astana. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2023: 8 460 ₸, 100% less than the year before. 48 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 524 520 ₸ | 8 460 ₸ |
| 2022 | 535 410 300 ₸ | 8 635 650 ₸ |
| 2021 | 744 729 616 ₸ | 12 011 768 ₸ |
| 2020 | 208 258 558 ₸ | 3 359 009 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Alihan Bokeihan, House 27
Unit
N.P. 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" — BIN 200940038000
Last registry change: 13.01.2023
LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" was registered on 30.09.2020. In 2023, estimated annual revenue was 524 520 ₸ and tax payments totaled 8 460 ₸.
LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" (BIN 200940038000) has the status “Ликвидация”; dissolution date — 13.01.2023. Registered address — Astana, G. Raion Esil, Street Alihan Bokeihan, House 27, N.P. 8, region — Astana, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" is Isahanov Murat Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" was headed by Otarbaeva Aktolkyn Shamshidenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UMAI HOLDING SOMPANY" 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.