BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE"
Financial services other than insurance and pensions, n.e.c.
BIN 160741019518Get a detailed company report
Full legal name | BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE"stat.gov.kz |
Name in Kazakh | "ТУМАР EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Г. Район Есиль, Ulica Mangilik El , 52, Н.П. 8 |
Registration date | 25.07.2016 · 10 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 069 364 ₸ | 114 022 ₸ |
| 2020 | 14 687 738 ₸ | 236 899 ₸ |
| 2019 | 96 611 314 ₸ | 1 558 247 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Mangilik El , 52
Unit
Н.П. 8
Locality
Astana
About BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" — BIN 160741019518
Up to date as of September 1, 2026
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”. BRANCH OF PO GORODU ASTANA TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TUMAR EXCHANGE" has been operating for 10 years 1 month, since 25.07.2016. Registered address — Astana , Г. Район Есиль, Ulica Mangilik El , 52, Н.П. 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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