LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING"
Provision of other individual services not included in other groups
BIN 040240007784Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" |
Name in Kazakh | "TUMAR INVEST HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" |
Previous names | ТОО "TUMAR INVEST HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Edil Ergojin, House 9, Apt. 108 |
Registration date | 24.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 24.02.2004 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 951 452 ₸ | 15 346 ₸ |
| 2022 | 3 592 590 ₸ | 57 945 ₸ |
| 2021 | 2 264 178 ₸ | 36 519 ₸ |
| 2020 | 38 108 982 ₸ | 614 661 ₸ |
| 2019 | 114 109 884 ₸ | 1 840 482 ₸ |
| 2018 | 7 300 066 ₸ | 117 743 ₸ |
| 2017 | 58 582 808 ₸ | 944 884 ₸ |
| 2016 | 854 794 ₸ | 13 787 ₸ |
| 2015 | 71 504 414 ₸ | 1 153 297 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 68 total connections
- 36 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Edil Ergojin, House 9
Unit
Apt. 108
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" — BIN 040240007784
Last registry change: 24.02.2004
LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" was registered on 24.02.2004. In 2023, estimated annual revenue was 951 452 ₸ and tax payments totaled 15 346 ₸.
LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" (BIN 040240007784) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Edil Ergojin, House 9, Apt. 108, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" is Zhandarbekov Rustem Dzharhinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" appears in 12 court cases (as plaintiff — 10, as defendant — 2, most recent date — 20.08.2020). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUMAR INVEST HOLDING" 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.