LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE"
Provision of moving services
BIN 110740017225No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" |
Name in Kazakh | "ТУМАР EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" |
Previous names | ТОО "ТУМАР EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street A Groza, House 70 |
Registration date | 29.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.07.2011 |
Branches |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 813 866 ₸ | 77 643 ₸ |
| 2025 | 264 218 828 ₸ | 4 261 594 ₸ |
| 2024 | 633 488 286 ₸ | 10 217 553 ₸ |
| 2023 | 480 169 044 ₸ | 7 744 662 ₸ |
| 2022 | 364 085 638 ₸ | 5 872 349 ₸ |
| 2021 | 137 101 654 ₸ | 2 211 317 ₸ |
| 2020 | 124 034 906 ₸ | 2 000 563 ₸ |
| 2019 | 118 712 888 ₸ | 1 914 724 ₸ |
| 2018 | 509 937 476 ₸ | 8 224 798 ₸ |
| 2017 | 61 921 694 ₸ | 998 737 ₸ |
| 2016 | 244 534 758 ₸ | 3 944 109 ₸ |
| 2015 | 121 600 724 ₸ | 1 961 302 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 61 total connections
- 18 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street A Groza, House 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" — BIN 110740017225
Last registry change: 29.07.2011
LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" was registered on 29.07.2011. In 2026, estimated annual revenue was 4 813 866 ₸ and tax payments totaled 77 643 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" (BIN 110740017225) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street A Groza, House 70, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" is Vil'ke-demidenko Ruslan Bahtijarovich. Previously, LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" was headed by Argimbaev Gabit Alisherovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" appears in 65 court cases (as defendant — 65, most recent date — 28.08.2024). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUMAR EXCHANGE" 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.