LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE»
Wholesale of a wide range of goods without any specification
BIN 180740004012 · VAT 62001-1012446No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE» |
Name in Kazakh | «TUMAR TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUMAR TRADE" |
Previous names | ТОО "TUMAR TRADE" |
Status | Active |
Address | Astana, Raion Almaty, Street Beiimbet Mailin, Building 19 |
Registration date | 04.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 400 ₸ | 200 ₸ |
| 2019 | 4 216 ₸ | 68 ₸ |
| 2018 | 620 000 ₸ | 10 000 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Beiimbet Mailin, Building 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE» — BIN 180740004012
Last registry change: 04.07.2018
LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE» was registered on 04.07.2018. In 2021, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE» (BIN 180740004012) has the status “Active”. Registered address — Astana, Raion Almaty, Street Beiimbet Mailin, Building 19, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE» is Maratov Alisher Ermekuly. Previously, LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE» was headed by Ilesov Marat Zhanabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TUMAR TRADE» 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.