LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR"
Activities of trust companies, investment funds and similar financial institutions
BIN 220140020588Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" |
Name in Kazakh | "INVEST HOLDING TUMAR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" |
Previous names | ТОО "TUMAR INVESTMENTS", ТОО "INVEST HOLDING TUMAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Jarokova , Дом 137/1, КВ. 4 |
Registration date | 25.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.01.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 877 050 ₸ | 30 275 ₸ |
| 2023 | 1 497 300 ₸ | 24 150 ₸ |
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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 61 total connections
- 24 by founders
- 6 by address
- 12 by management
- 14 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
Almaty
House number and street
Ulica Jarokova , Дом 137/1
Unit
КВ. 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" — BIN 220140020588
Last registry change: 25.01.2022
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" was registered on 25.01.2022. In 2026, estimated annual revenue was 1 877 050 ₸ and tax payments totaled 30 275 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" (BIN 220140020588) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Jarokova , Дом 137/1, КВ. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" is Zhaparov Nurbol Zhomartovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" was headed by Bazarbaev Erkebulan Zhukenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING TUMAR" 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.
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