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 980840001514

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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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Bureau of National Statistics

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 338 016 ₸69 968 ₸
2025107 718 800 ₸1 737 400 ₸
202442 686 070 ₸688 485 ₸
202344 280 400 ₸714 200 ₸
202252 288 196 ₸843 358 ₸
202119 866 970 ₸320 435 ₸
202024 869 874 ₸401 127 ₸
201952 604 334 ₸848 457 ₸
201829 117 370 ₸469 635 ₸
201715 443 270 ₸249 085 ₸
2016100 001 660 ₸1 612 930 ₸
201519 913 842 ₸321 191 ₸

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

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vorob'Ev Pavel MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "TUMARSULUSHOQY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kirpichnaya , Строение 17/4

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kirpichnaya, Stroenie 17/4, region — Karagandinskaya oblast', 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.

Frequently asked questions

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