TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS "DUMAN", TOO

Wholesale of a wide range of goods without any specification

BIN 130640011341

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019827 645 006 ₸13 349 113 ₸
2018412 769 278 ₸6 657 569 ₸
2017205 193 898 ₸3 309 579 ₸
2016171 264 832 ₸2 762 336 ₸
2015444 236 076 ₸7 165 098 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imankulov Timur SabetovichOfficer
TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS "DUMAN", TOO
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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

Up to date as of September 1, 2026

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 ₸.

llp «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS "DUMAN"»: registration details and status

llp «TORGOVO-RAZVLEKATEL'NYJ KOMPLEKS "DUMAN"» (BIN 130640011341) has the status “Реорганизация ЮЛ (слияние, присоединение)”; 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.

Frequently asked questions

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