TUMAR SAUDA TRADE, TOO
Wholesale of other machinery and equipment
BIN 180740008550No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TUMAR SAUDA TRADE» |
Name in Kazakh | «TUMAR SAUDA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR SAUDA TRADE" |
Status | Ликвидация |
Liquidation date | 15.10.2021 |
Address | Almaty, St. Sadovodcheskoe Tovarishestvo Halik Kenesi, D. 52 |
Registration date | 09.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.10.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 47 833 868 ₸ | 771 514 ₸ |
| 2018 | 12 455 224 020 ₸ | 200 890 710 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Sadovodcheskoe Tovarishestvo Halik Kenesi, D. 52
Locality
Almaty
About TOO «TUMAR SAUDA TRADE» — BIN 180740008550
Last registry change: 15.10.2021
TUMAR SAUDA TRADE, TOO was registered on 09.07.2018. In 2019, estimated annual revenue was 47 833 868 ₸ and tax payments totaled 771 514 ₸. According to public sources: 2 government contracts.
Limited liability partnership «TUMAR SAUDA TRADE»: registration details and status
Limited liability partnership «TUMAR SAUDA TRADE» (BIN 180740008550) has the status “Ликвидация”; dissolution date — 15.10.2021. Registered address — Almaty, St. Sadovodcheskoe Tovarishestvo Halik Kenesi, D. 52, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «TUMAR SAUDA TRADE»
The head of TOO «TUMAR SAUDA TRADE» is Ustinov Nikolaj Gennad'evich.
Verification of TOO «TUMAR SAUDA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «TUMAR SAUDA TRADE» are available in the full Statsnet report. All the data to verify TOO «TUMAR SAUDA TRADE» 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.