LIMITED LIABILITY PARTNERSHIP «TUMAR VKO»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 160940002456No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» |
Name in Kazakh | «ТУМАР ВКО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUMAR VKO" |
Previous names | ТОО "ТУМАР ВКО" |
Status | Отмена регистрационного действия |
Liquidation date | 12.09.2018 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, Building 3 |
Registration date | 03.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 372 000 ₸ | 6 000 ₸ |
| 2022 | 27 585 784 ₸ | 444 932 ₸ |
| 2021 | 18 678 058 ₸ | 301 259 ₸ |
| 2020 | 17 929 222 ₸ | 289 181 ₸ |
| 2019 | 45 397 888 ₸ | 732 224 ₸ |
| 2018 | 79 061 656 ₸ | 1 275 188 ₸ |
| 2017 | 61 806 560 ₸ | 996 880 ₸ |
| 2016 | 13 456 480 ₸ | 217 040 ₸ |
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
- 54 total connections
- 6 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shosse Obezdnoe, Building 3
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» — BIN 160940002456
Last registry change: 14.04.2023
LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» was registered on 03.09.2016. In 2023, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TUMAR VKO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» (BIN 160940002456) has the status “Отмена регистрационного действия”; dissolution date — 12.09.2018. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, Building 3, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TUMAR VKO»
The head of LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» is Shalabaev Ashat Djusenbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» was headed by Madanov Arman Sajlauuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» appears in 1 court case (as plaintiff — 1, most recent date — 27.12.2021). Also on record: 5 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TUMAR VKO» 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.