TUMEN LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 000440005887No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TUMEN LTD» |
Name in Kazakh | «ТУМЕН ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMEN LTD" |
Status | Ликвидация |
Liquidation date | 02.02.2021 |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 48 A |
Registration date | 24.04.2000 · 26 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 474 608 ₸ | 23 784 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulova, 48 A
Locality
Almaty
About TOO «TUMEN LTD» — BIN 000440005887
Last registry change: 10.02.2021
TUMEN LTD, TOO was registered on 24.04.2000. In 2015, estimated annual revenue was 1 474 608 ₸ and tax payments totaled 23 784 ₸.
Limited liability partnership «TUMEN LTD»: registration details and status
Limited liability partnership «TUMEN LTD» (BIN 000440005887) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 48 A, 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.
Management of TOO «TUMEN LTD»
The head of TOO «TUMEN LTD» is Sarsekov Kashkinbaj Kairgalievich.
Verification of TOO «TUMEN LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TUMEN LTD» are available in the full Statsnet report. All the data to verify TOO «TUMEN LTD» 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.