JOINT-STOCK COMPANY "TSUM" (TSUM)
Activities of trust companies, investment funds and similar financial institutions
BIN 030540002821 · VAT 30001-1001432Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "TSUM" (TSUM) |
Name in Kazakh | "ЦУМ" (TSUM) АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "TSUM" (TSUM) |
Previous names | ТОО "ЦУМ", АО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ ФОНД НЕДВИЖИМОСТИ "ЦУМ", АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ ФОНД НЕДВИЖИМОСТИ "ЦУМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 53/8 |
Registration date | 12.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 27 340 993 802 ₸ | 440 983 771 ₸ |
| 2025 | 25 959 322 066 ₸ | 418 698 743 ₸ |
| 2024 | 40 427 105 952 ₸ | 652 050 096 ₸ |
| 2023 | 35 367 592 728 ₸ | 570 445 044 ₸ |
| 2022 | 29 643 977 664 ₸ | 478 128 672 ₸ |
| 2021 | 27 441 891 610 ₸ | 442 611 155 ₸ |
| 2020 | 8 992 745 608 ₸ | 145 044 284 ₸ |
| 2019 | 8 911 281 018 ₸ | 143 730 339 ₸ |
| 2018 | 7 665 136 198 ₸ | 123 631 229 ₸ |
| 2017 | 9 663 466 258 ₸ | 155 862 359 ₸ |
| 2016 | 15 289 439 444 ₸ | 246 603 862 ₸ |
| 2015 | 11 848 120 578 ₸ | 191 098 719 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 100 total connections
- 42 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Buhar Jirau , Строение 53/8
Locality
Karagandinskaya oblast'
About JOINT-STOCK COMPANY "TSUM" (TSUM) — BIN 030540002821
Last registry change: 12.02.2020
JOINT-STOCK COMPANY "TSUM" (TSUM) was registered on 12.02.2020. In 2026, estimated annual revenue was 27 340 993 802 ₸ and tax payments totaled 440 983 771 ₸.
JOINT-STOCK COMPANY "TSUM" (TSUM): registration details and status
JOINT-STOCK COMPANY "TSUM" (TSUM) (BIN 030540002821) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 53/8, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of JOINT-STOCK COMPANY "TSUM" (TSUM)
The head of JOINT-STOCK COMPANY "TSUM" (TSUM) is Shashkov Mihail Evgen'evich. Previously, JOINT-STOCK COMPANY "TSUM" (TSUM) was headed by Panikar Svetlana Vladimirovna.
Verification of JOINT-STOCK COMPANY "TSUM" (TSUM) in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.08.2024), 2 historical names, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of JOINT-STOCK COMPANY "TSUM" (TSUM) are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "TSUM" (TSUM) 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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