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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

UMAI

Active

is not in process of liquidation on May 15, 2024

ПОК

Kazakhstan 31 Mar 2022 (2 years ago)

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Summary

NameПОК"UMAI"
Brand NameUMAI
Alternative names
  • "UMAI"ТК
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code220340039188
Incorporation Date31 Mar 2022 (2 years ago) / 215 companies with the same date
Legal formПОК
Subtype
  • Small enterprises (41-50)

Contact details

Legal addressНациональные частные, 19

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Frequently asked questions

Where is UMAI's headquarters?

UMAI's headquarters is located at Национальные частные, 19

What is UMAI's industry?

UMAI is in the industry of Деятельность прочих общественных организаций, не включенных в другие группировки

What year was UMAI started?

UMAI was started in 2022

Sources: Ұлттық статистика бюросы