LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE"
Wholesale of a wide range of goods without any specification
BIN 040340002192Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE"stat.gov.kz |
Name in Kazakh | "TRADE COMPANY "TUMAR ALLIANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" |
Previous names | ТОО "TRADE COMPANY "TUMAR ALLIANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Masanchi, 98 B, Kv 162 |
Registration date | 01.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2004 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 1 153 262 ₸ | 18 601 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Masanchi, 98 B, Kv 162
Unit
КВ 162
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" — BIN 040340002192
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" was registered on 01.03.2004. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" (BIN 040340002192) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" has been operating for 22 years 6 months, since 01.03.2004. Registered address — Almaty, Bostandikskii Raion, Ulica Masanchi, 98 B, Kv 162, region — Almaty, 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 "TRADE COMPANY "TUMAR ALLIANCE"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" is Musabekova Gul'zhan Iglambekovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" was headed by Musabekova Gul'zhan .
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" 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
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