TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN», TOO
Wholesale of a wide range of goods without any specification
BIN 130640011341No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS "DUMAN" |
Name in Kazakh | "ТОРГОВО-РАЗВЛЕКАТЕЛЬНЫЙ КОМПЛЕКС "ДУМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS "DUMAN" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 30.12.2021 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, House 104a |
Registration date | 14.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 827 645 006 ₸ | 13 349 113 ₸ |
| 2018 | 412 769 278 ₸ | 6 657 569 ₸ |
| 2017 | 205 193 898 ₸ | 3 309 579 ₸ |
| 2016 | 171 264 832 ₸ | 2 762 336 ₸ |
| 2015 | 444 236 076 ₸ | 7 165 098 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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 Q., Medeu Aydan, Avenue Dostik, House 104a
Locality
Almaty
About TOO «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN»» — BIN 130640011341
Last registry change: 31.12.2021
TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN», TOO was registered on 14.06.2013. In 2019, estimated annual revenue was 827 645 006 ₸ and tax payments totaled 13 349 113 ₸.
Limited liability partnership «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN»»: registration details and status
Limited liability partnership «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN»» (BIN 130640011341) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.12.2021. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, House 104a, 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 — 6 employees.
Management of TOO «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN»»
The head of TOO «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN»» is Imankulov Timur Sabetovich. Previously, TOO «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN»» was headed by Ostapenko Andrej Borislavovich.
Verification of TOO «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN»» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN»» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS «DUMAN»» 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.