LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING"
Wholesale of a wide range of goods without any specification
BIN 170540032158 · VAT 60001-1193725Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING"stat.gov.kz |
Name in Kazakh | "TUMAR HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING" |
Previous names | ТОО "TUMAR HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Karasai Batira , 123, ОФИС 22/1 |
Registration date | 31.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 141 136 180 ₸ | 2 276 390 ₸ |
| 2021 | 1 078 220 486 ₸ | 17 390 653 ₸ |
| 2020 | 156 585 154 ₸ | 2 525 567 ₸ |
| 2019 | 2 384 024 ₸ | 38 452 ₸ |
| 2018 | 31 323 640 ₸ | 505 220 ₸ |
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: 3
- Government contracts: 41
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karasai Batira , 123
Unit
ОФИС 22/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING" — BIN 170540032158
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING" was registered on 31.05.2017. In 2022, estimated annual revenue was 141 136 180 ₸ and tax payments totaled 2 276 390 ₸. According to public sources: 41 government contracts.
LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING" (BIN 170540032158) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING" has been operating for 9 years 3 months, since 31.05.2017. Registered address — Almaty , Алмалинский Район, Ulica Karasai Batira , 123, ОФИС 22/1, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING" is Ergenbaev Baqtijar.
Verification of LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUMAR HOLDING" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MABI GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛИПП ЕВГЕНИЯ АЛЕКСАНДРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KEMIKAL TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАМЫРБЕКОВА МАРИЯМ ТУЛЕНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PAPER LINE GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАМЕТАЛИЕВ АЗИЗ ДИЛЬШАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТОХТИЕВ ШУХРАТ АЛИМЖАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKBERDI-A"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУХАМАДИЕВА АЙНУР СЕРИКОВНА— Director
small · 1 - 5 pers.