LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ»

Wholesale of a wide range of goods without any specification

BIN 160140009652 · VAT 21001-0003527
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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

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 595 747 320 ₸25 737 860 ₸
20226 472 725 228 ₸104 398 794 ₸
20215 187 021 246 ₸83 661 633 ₸
2020359 063 514 ₸5 791 347 ₸
20199 763 884 ₸157 482 ₸
20186 073 148 ₸97 954 ₸
201748 051 674 ₸775 027 ₸
201615 979 880 ₸257 740 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ» — BIN 160140009652

Last registry change: 14.01.2016

LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ» was registered on 14.01.2016. In 2023, estimated annual revenue was 1 595 747 320 ₸ and tax payments totaled 25 737 860 ₸.

LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ» (BIN 160140009652) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Raiimbeka, House 2, 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 «UMIT TRANS-STROJ»

The head of LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ» is Shlykov Sergej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ» was headed by Fazilova Ranohon Nabievna.

Verification of LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ» appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 18.05.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 04.05.2020). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UMIT TRANS-STROJ» 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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