LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 980840001514No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY» |
Name in Kazakh | «TUMARSULUSHOQY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUMARSULUSHOQY" |
Previous names | ТОО "ФИНАНС-ТРАНЗИТ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНС-ТРАНЗИТ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kirpichnaya, Stroenie 17/4 |
Registration date | 21.08.1998 · 28 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.08.1998 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 338 016 ₸ | 69 968 ₸ |
| 2025 | 107 718 800 ₸ | 1 737 400 ₸ |
| 2024 | 42 686 070 ₸ | 688 485 ₸ |
| 2023 | 44 280 400 ₸ | 714 200 ₸ |
| 2022 | 52 288 196 ₸ | 843 358 ₸ |
| 2021 | 19 866 970 ₸ | 320 435 ₸ |
| 2020 | 24 869 874 ₸ | 401 127 ₸ |
| 2019 | 52 604 334 ₸ | 848 457 ₸ |
| 2018 | 29 117 370 ₸ | 469 635 ₸ |
| 2017 | 15 443 270 ₸ | 249 085 ₸ |
| 2016 | 100 001 660 ₸ | 1 612 930 ₸ |
| 2015 | 19 913 842 ₸ | 321 191 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kirpichnaya, Stroenie 17/4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY» — BIN 980840001514
Last registry change: 21.08.1998
LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY» was registered on 21.08.1998. In 2026, estimated annual revenue was 4 338 016 ₸ and tax payments totaled 69 968 ₸.
LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY» (BIN 980840001514) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kirpichnaya, Stroenie 17/4, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY»
The head of LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY» is Vorob'ev Pavel Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY» was headed by Tujdina Svetlana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TUMARSULUSHOQY» 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.