TOMIRIS2001, TOO
Wholesale of a wide range of goods without any specification
BIN 180540011127Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOMIRIS2001"stat.gov.kz |
Name in Kazakh | "TOMIRIS2001" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOMIRIS2001" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2020 |
Address | Almaty, Bostandikskii Raion Ulica Minbaeva, 85, Kv 6 |
Registration date | 11.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.12.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 679 024 ₸ | 10 952 ₸ |
| 2019 | 75 205 938 ₸ | 1 212 999 ₸ |
| 2018 | 89 981 096 ₸ | 1 451 308 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Bostandikskii Raion Ulica Minbaeva, 85, Kv 6
Locality
Almaty
About TOO «TOMIRIS2001» — BIN 180540011127
Up to date as of September 1, 2026
TOMIRIS2001, TOO was registered on 11.05.2018. In 2020, estimated annual revenue was 679 024 ₸ and tax payments totaled 10 952 ₸. According to public sources: 6 government contracts.
llp «TOMIRIS2001»: registration details and status
llp «TOMIRIS2001» (BIN 180540011127) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Almaty, Bostandikskii Raion Ulica Minbaeva, 85, Kv 6, 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 «TOMIRIS2001»
The head of TOO «TOMIRIS2001» is Sagimbaev Nurgali Mukanovich.
Verification of TOO «TOMIRIS2001» in official registries of the Republic of Kazakhstan
TOMIRIS2001, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 29.01.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TOMIRIS2001» are available in the full Statsnet report. All the data to verify TOO «TOMIRIS2001» 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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