LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA"

Wholesale of a wide range of goods without any specification

BIN 060540003181
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016329 964 ₸5 322 ₸
2015577 847 316 ₸9 320 118 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Microdistrict 1, D 25, Apt 15

Unit

15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA" — BIN 060540003181

LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA" was registered on 15.05.2006. In 2016, estimated annual revenue was 329 964 ₸ and tax payments totaled 5 322 ₸.

LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA" (BIN 060540003181) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Astana, Raion Almaty, Microdistrict 1, D 25, Apt 15, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA" is Ganibekov Ardak Ganibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUMEN ASTANA" 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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