LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)"
Wholesale of a wide range of goods without any specification
BIN 210240030011Full legal name | LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)"stat.gov.kz |
Name in Kazakh | "TUMAR KZ (ТУМАР КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)" |
Previous names | ТОО "TUMAR KZ (ТУМАР КЗ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, A.Alatau, Alatau, Ulica Abai, 2 |
Registration date | 19.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Contacts7
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 3 of 48.
- Registration is invalid
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Abai , 2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)" — BIN 210240030011
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)" was registered on 19.02.2021.
LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)" (BIN 210240030011) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)" has been operating for 5 years 6 months, since 19.02.2021. Registered address — Almatinskaya Oblast, A.Alatau, Alatau, Ulica Abai, 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)"
The head of LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)" is Md Mamun.
Verification of LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR KZ)" in official registries of the Republic of Kazakhstan
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 KZ (TUMAR KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUMAR KZ (TUMAR 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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