LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN»

Wholesale of a wide range of goods without any specification

BIN 030840001051
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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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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 736 ₸28 ₸
201530 814 ₸497 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Kurmangazi D.68, Street Kurmangazi D.68

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN» — BIN 030840001051

Last registry change: 04.05.2023

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN» was registered on 21.08.2003. In 2018, estimated annual revenue was 1 736 ₸ and tax payments totaled 28 ₸.

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN» (BIN 030840001051) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Kurmangazi D.68, K.5/4, region — Almaty Region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN»

The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN» is Rjazantsev Vitalij Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA TUMEN» 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.

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