LIMITED LIABILITY PARTNERSHIP "TUMAR VKO"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 160940002456

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023372 000 ₸6 000 ₸
202227 585 784 ₸444 932 ₸
202118 678 058 ₸301 259 ₸
202017 929 222 ₸289 181 ₸
201945 397 888 ₸732 224 ₸
201879 061 656 ₸1 275 188 ₸
201761 806 560 ₸996 880 ₸
201613 456 480 ₸217 040 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 54 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalabaev Ashat DjusenbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "TUMAR VKO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Shosse Obezdnoe , Здание 3

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, Building 3, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

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