TOO "TUMAR KOMPANI KZ"
Wholesale of a wide range of goods without any specification
BIN 200940032705Full legal name | TOO "TUMAR KOMPANI KZ"stat.gov.kz |
Name in Kazakh | "ТУМАР КОМПАНИ KZ" ЖШС |
Name in English | TOO "TUMAR KOMPANI KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2020 |
Address | Shimkent Q., Abai Aydan, Ulica Shamshi Kaldayakov, D.25 |
Registration date | 25.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 718 302 ₸ | 253 521 ₸ |
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
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Shamshi Kaldayakov , 25
Locality
Shimkent
About TOO "TUMAR KOMPANI KZ" — BIN 200940032705
Up to date as of September 1, 2026
TOO "TUMAR KOMPANI KZ" was registered on 25.09.2020. In 2021, estimated annual revenue was 15 718 302 ₸ and tax payments totaled 253 521 ₸.
TOO "TUMAR KOMPANI KZ": registration details and status
TOO "TUMAR KOMPANI KZ" (BIN 200940032705) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Shimkent Q., Abai Aydan, Ulica Shamshi Kaldayakov, D.25, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "TUMAR KOMPANI KZ"
The head of TOO "TUMAR KOMPANI KZ" is Sejdanov Nurken Omirzakovich.
Verification of TOO "TUMAR KOMPANI KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "TUMAR KOMPANI KZ" are available in the full Statsnet report. All the data to verify TOO "TUMAR KOMPANI KZ" 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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