LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE"

Wholesale of a wide range of goods without any specification

BIN 040340002192
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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20161 153 262 ₸18 601 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Masanchi, 98 B, Apt 162

Unit

Apt 162

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY "TUMAR ALLIANCE" — BIN 040340002192

Last registry change: 01.03.2004

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”. Registered address — Almaty, Bostandikskii Raion, Street Masanchi, 98 B, Apt 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.

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