LIMITED LIABILITY PARTNERSHIP "TUMAR TRADE"

Wholesale of a wide range of goods without any specification

BIN 180740004012 · VAT 62001-1012446

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202112 400 ₸200 ₸
20194 216 ₸68 ₸
2018620 000 ₸10 000 ₸

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

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Maratov Alisher ErmekulyDirector
LIMITED LIABILITY PARTNERSHIP "TUMAR TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beiimbet Mailin , Здание 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, Ulica 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.

Frequently asked questions

Similar companies10