LIMITED LIABILITY PARTNERSHIP "UM TRADE INC"

Wholesale of medical equipment and orthopedic products

BIN 210940005294

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023582 800 ₸9 400 ₸
202227 331 212 ₸440 826 ₸
20212 456 688 ₸39 624 ₸

Business activity

Primary business activity OKED

46463
Wholesale of medical equipment and orthopedic products
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sumenko Maksim IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "UM TRADE INC"
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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

Ulica Beibitshilik , Дом 58

Unit

КВ. 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "UM TRADE INC" — BIN 210940005294

Last registry change: 03.09.2021

LIMITED LIABILITY PARTNERSHIP "UM TRADE INC" was registered on 03.09.2021. In 2023, estimated annual revenue was 582 800 ₸ and tax payments totaled 9 400 ₸.

LIMITED LIABILITY PARTNERSHIP "UM TRADE INC": registration details and status

LIMITED LIABILITY PARTNERSHIP "UM TRADE INC" (BIN 210940005294) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Beibitshilik , Дом 58, КВ. 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of medical equipment and orthopedic products (OKED 46463). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UM TRADE INC"

The head of LIMITED LIABILITY PARTNERSHIP "UM TRADE INC" is Sumenko Maksim Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "UM TRADE INC" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UM TRADE INC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UM TRADE INC" 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

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