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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shlykov Sergej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "UMIT TRANS-STROJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UMIT TRANS-STROJ" — BIN 160140009652

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "UMIT TRANS-STROJ" has been operating for 10 years 7 months, since 14.01.2016. 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.

Frequently asked questions

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