LIMITED LIABILITY PARTNERSHIP «TUMAR KZ (TUMAR KZ)»
Wholesale of a wide range of goods without any specification
BIN 210240030011No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TUMAR KZ (TUMAR 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 | Active |
Address | Almaty Region, A.Alatau, Alatau, Street 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
Registration history
Equity holdings in other companies
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
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
Almaty Region
House number and street
Street Abai, 2
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TUMAR KZ (TUMAR KZ)» — BIN 210240030011
Last registry change: 19.02.2021
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”. Registered address — Almaty Region, A.Alatau, Alatau, Street Abai, 2, region — Almaty Region, 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.