BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE"

Financial services other than insurance and pensions, n.e.c.

BIN 160741019518
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20217 069 364 ₸114 022 ₸
202014 687 738 ₸236 899 ₸
201996 611 314 ₸1 558 247 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Mangilik El, 52

Unit

N.P. 8

Locality

Astana

About BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" — BIN 160741019518

BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" was registered on 25.07.2016. In 2021, estimated annual revenue was 7 069 364 ₸ and tax payments totaled 114 022 ₸.

BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE": registration details and status

BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" (BIN 160741019518) has the status “Active”. Registered address — Astana, G. Raion Esil, Street Mangilik El, 52, N.P. 8, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE"

The head of BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" is Bondarev Vladimir Viktorovich.

Verification of BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" are available in the full Statsnet report. All the data to verify BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" 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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