LIMITED LIABILITY PARTNERSHIP «UMAR TRADING»
Wholesale of a wide range of goods without any specification
BIN 220840047307No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UMAR TRADING» |
Name in Kazakh | «UMAR TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMAR TRADING" |
Previous names | ТОО "UMAR TRADING" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem-2, House 18 |
Registration date | 25.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Microdistrict Koktem-2, House 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UMAR TRADING» — BIN 220840047307
Last registry change: 25.08.2022
LIMITED LIABILITY PARTNERSHIP «UMAR TRADING» was registered on 25.08.2022.
LIMITED LIABILITY PARTNERSHIP «UMAR TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UMAR TRADING» (BIN 220840047307) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-2, House 18, 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 «UMAR TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «UMAR TRADING» is Turdaliev Marat Kojchubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «UMAR TRADING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UMAR TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UMAR TRADING» 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.