LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE»
Warehousing and storage of non-food products, except for grain and oil
BIN 150640011383No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE» |
Name in Kazakh | «TUMAR VIP EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUMAR VIP EXCHANGE" |
Previous names | ТОО "TUMAR VIP EXCHANGE" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street A Groza, House 70 |
Registration date | 11.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.06.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 175 557 836 ₸ | 2 831 578 ₸ |
| 2024 | 302 227 680 ₸ | 4 874 640 ₸ |
| 2023 | 228 994 644 ₸ | 3 693 462 ₸ |
| 2022 | 19 733 050 ₸ | 318 275 ₸ |
| 2021 | 7 234 160 ₸ | 116 680 ₸ |
| 2016 | 3 105 580 ₸ | 50 090 ₸ |
| 2015 | 4 915 360 ₸ | 79 280 ₸ |
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
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 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.
- 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 VIP EXCHANGE» — BIN 150640011383
Last registry change: 11.06.2015
LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE» was registered on 11.06.2015. In 2025, estimated annual revenue was 175 557 836 ₸ and tax payments totaled 2 831 578 ₸.
LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE» (BIN 150640011383) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street A Groza, House 70, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE»
The head of LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE» is Vil'ke-demidenko Ruslan Bahtijarovich. Previously, LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE» was headed by Argimbaev Gabit Alisherovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE» appears in 8 court cases (as defendant — 8, most recent date — 09.06.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TUMAR VIP EXCHANGE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TUMAR VIP 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.