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Other professional activities
KZActiveBIN 990240004073
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "UMEX REALTY"

Director
Иминова Лаура Абдрахимовна
Incorporated
11.12.1998
Address
Алматы мкр. КОК ТОБЕ, ПЕРЕУЛОК ЖАБАЕВА, 16
Activity
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · Last on the KGD list on 09.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UMEX REALTY"
BIN
990240004073
Legal address
Алматы мкр. КОК ТОБЕ, ПЕРЕУЛОК ЖАБАЕВА, 16
VAT payer
No, deregistered 01.05.2015. Reason: absence by location
КАТО
751710000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

74909 Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

1
74909primary

Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ИЛ

    Иминова Лаура Абдрахимовна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "UMEX REALTY" (BIN 990240004073), Almaty. Registered in 1998, 28 years on the market. The main line of business is other professional activities. Size: small enterprise, staff of up to 5. Risk indicators: 2, including listed in the register of dormant taxpayers. Number of founders: 2. Head per the registry: Иминова Лаура Абдрахимовна. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.