LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 220940036751

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202378 943 236 ₸1 273 278 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almaty

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: 3
  • Government contracts: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kydyrbaeva Banu AhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Juldiz-1 , Дом 26

Unit

КВ. 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING" — BIN 220940036751

Last registry change: 23.09.2022

LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING" was registered on 23.09.2022. In 2023, estimated annual revenue was 78 943 236 ₸ and tax payments totaled 1 273 278 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING" (BIN 220940036751) has the status “Active”. Registered address — Almaty , Турксибский Район, Mikroraion Juldiz-1 , Дом 26, КВ. 22, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING" is Kydyrbaeva Banu Ahanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOMIRIS TRADING" 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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