TOO «TUMAR KOMPANI KZ»
Wholesale of a wide range of goods without any specification
BIN 200940032705No sign-up or report credits required
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Full legal name | TOO «TUMAR KOMPANI KZ» |
Name in Kazakh | «ТУМАР КОМПАНИ KZ» ЖШС |
Name in English | TOO "TUMAR KOMPANI KZ" |
Status | Ликвидация |
Liquidation date | 25.09.2020 |
Address | Shimkent Q., Abai Aydan, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Shymkent
House number and street
Street Shamshi Kaldayakov, 25
Locality
Shymkent
About TOO «TUMAR KOMPANI KZ» — BIN 200940032705
Last registry change: 08.06.2022
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, Street Shamshi Kaldayakov, D.25, region — Shymkent, 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.