TORGOVYJ KOMPLEKS TSUM, TOO
BIN 051040011195Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ KOMPLEKS TSUM"stat.gov.kz |
Name in Kazakh | "ЦУМ САУДА КЕШЕНІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ KOMPLEKS TSUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.08.2019 |
Address | 030000, Aktubinskaya Oblast, Aktobe, Ul. Kunaeva, D. 117 |
Registration date | 26.10.2005 · 20 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 17 955 138 ₸ | 289 599 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Aktubinskaya Oblast'
House number and street
Kunaeva , 117
Locality
Aktubinskaya oblast'
About TOO «TORGOVYJ KOMPLEKS TSUM» — BIN 051040011195
Up to date as of September 1, 2026
TORGOVYJ KOMPLEKS TSUM, TOO was registered on 26.10.2005. In 2017, estimated annual revenue was 17 955 138 ₸ and tax payments totaled 289 599 ₸.
TOO «TORGOVYJ KOMPLEKS TSUM»: registration details and status
TOO «TORGOVYJ KOMPLEKS TSUM» (BIN 051040011195) has the status “Ликвидация”; dissolution date — 29.08.2019. Registered address — 030000, Aktubinskaya Oblast, Aktobe, Ul. Kunaeva, D. 117, region — Aktubinskaya oblast', Republic of Kazakhstan.
Management of TOO «TORGOVYJ KOMPLEKS TSUM»
The head of TOO «TORGOVYJ KOMPLEKS TSUM» is Бirdigalieva Аsem Аleksandrovna.
Verification of TOO «TORGOVYJ KOMPLEKS TSUM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ KOMPLEKS TSUM» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ KOMPLEKS 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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