LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY"

Property management on a fee or contract basis

BIN 201040008128

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY" is a llp registered on October 7, 2020 in Zhetysu region. 5 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2023: 103 500 ₸, 616% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 417 000 ₸103 500 ₸
2022895 838 ₸14 449 ₸

Business activity

Primary business activity OKED

68321
Property management on a fee or contract basis
Companies in this industry in Zhetysu region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Medeu, 47

Locality

Zhetysu region

About LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY" — BIN 201040008128

Last registry change: 07.10.2020

LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY" was registered on 07.10.2020. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.

LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY" (BIN 201040008128) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Medeu, 47, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY"

The head of LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY" is Turvanov Ruslan Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY" appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 24.08.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUMAR-CITY" 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.

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