LIMITED LIABILITY PARTNERSHIP "UMAR TRADING"
Wholesale of a wide range of goods without any specification
BIN 220840047307Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UMAR TRADING"stat.gov.kz |
Name in Kazakh | "UMAR TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UMAR TRADING" |
Previous names | ТОО "UMAR TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion 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 |
Contacts5
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion Koktem-2 , Дом 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UMAR TRADING" — BIN 220840047307
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "UMAR TRADING" has been operating for 4 years, since 25.08.2022. Registered address — Almaty, Bostandikskii Raion, Mikroraion 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "JOINT CONTROL OF NEW ENERGY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАЙТӨЛЕУОВ ЕРАСЫЛ ЕРСІНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SEIT 7"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДУЛЯТОВ МАВЛАНЖАН АБДИМИЖИТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOGISTIC A&A"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖОЛДАСОВ ЕРНАР НУРДОСУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KFZ TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВОЛОЩУК ОЛЬГА АНАТОЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NORT GLASS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРАХОДЖАЕВ УМИДЖАН АБУБАКИРОВИЧ— Director
small · 1 - 5 pers.