MUMAD I M, TOO

Wholesale of a wide range of goods without any specification

BIN 070940006579
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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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

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, St. Petrova, D. 19/1, Apt. (Ofis) 50

Locality

Astana

About TOO «MUMAD I M» — BIN 070940006579

Last registry change: 30.01.2020

MUMAD I M, TOO was registered on 03.09.2007. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

Limited liability partnership «MUMAD I M»: registration details and status

Limited liability partnership «MUMAD I M» (BIN 070940006579) has the status “Ликвидация”; dissolution date — 30.01.2020. Registered address — Astana, St. Petrova, D. 19/1, Apt. (Ofis) 50, 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.

Management of TOO «MUMAD I M»

The head of TOO «MUMAD I M» is Zhomartuly Toleu.

Verification of TOO «MUMAD I M» in official registries of the Republic of Kazakhstan

MUMAD I M, TOO appears in 1 court case (as defendant — 1, most recent date — 04.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MUMAD I M» are available in the full Statsnet report. All the data to verify TOO «MUMAD I M» 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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