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Wholesale trade
KZLiquidatedBIN 250440002516
Plans from 2 000 ₸ a month
1/17
High risk
Liquidated according to the tax authority
To risks

ТОО "ТУМАР-2025"

Director
Абдыкаримова Айгуль Кайратовна
Incorporated
02.04.2025
Address
Карагандинская область пр. ШАХТЕРОВ, 46/1, кв. 140
РНН
302000493103

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Risks

1/17
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 07.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУМАР-2025"
BIN
250440002516
Status
Liquidated
Director
Абдыкаримова Айгуль Кайратовна
Registration date
02.04.2025
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область пр. ШАХТЕРОВ, 46/1, кв. 140

In government contracts over 2 years

  • Казахстан, Караганда, Проспект Шахтеров, 46/1 matches the registered one

    contract of 11.08.2025
VAT payer
No
КАТО
351013100
РНН
302000493103
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
96.7K
2025
52.6K
2024
0
2023
0
2022
0
2021
0
·96.7K
2026year to date
·52.6K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid96,660 ₸
Penalty1,900 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid52,606 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АА

    Абдыкаримова Айгуль Кайратовна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТУМАР-2025" (BIN 250440002516) is an active legal entity in Карагандинская область, registered in 2025 (1 year on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 7, 2026: 25 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,265,078 ₸. Automated screening found 1 risk indicator for "ТУМАР-2025". Director on record — Абдыкаримова Айгуль Кайратовна. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.