LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL»
Wholesale of a wide range of goods without any specification
BIN 091140005974No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» |
Name in Kazakh | «ТҰМАР АГРО-КЕМЕКАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUMAR AGRO-KEMEKAL" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 08.12.2019 |
Address | Astana, G. Raion Baiqonir, Street Amangeldi Imanov, 19, Office 511d |
Registration date | 09.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 655 000 ₸ | 252 500 ₸ |
| 2020 | 58 008 006 ₸ | 935 613 ₸ |
| 2017 | 24 859 396 ₸ | 400 958 ₸ |
| 2016 | 4 526 186 ₸ | 73 003 ₸ |
| 2015 | 1 406 160 ₸ | 22 680 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, 19
Unit
Office 511d
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» — BIN 091140005974
Last registry change: 18.01.2020
LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» was registered on 09.11.2009. In 2021, estimated annual revenue was 15 655 000 ₸ and tax payments totaled 252 500 ₸.
LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» (BIN 091140005974) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 08.12.2019. Registered address — Astana, G. Raion Baiqonir, Street Amangeldi Imanov, 19, Office 511d, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL»
The head of LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» is Erken Seit Amangeldiuly. Previously, LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» was headed by Sakpaev Kadyr Amantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 18.01.2022). Also on record: 3 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TUMAR AGRO-KEMEKAL» 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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