Skip to content
Warehousing and transport services
KZActiveBIN 150640011383
Plans from 2 000 ₸ a month
1/18
Some flags: bad-faith public-procurement participant
Matches in 1 of 18 risk registers
To risks

ТОО "TUMAR VIP EXCHANGE"

Director
Вильке-Демиденко Руслан Бахтиярович
Incorporated
11.06.2015
Address
Алматы мкр. ТАУСАМАЛЫ, ул. А ГРОЗА, 70
Activity
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/18
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TUMAR VIP EXCHANGE"
BIN
150640011383
Legal address
Алматы мкр. ТАУСАМАЛЫ, ул. А ГРОЗА, 70

In government contracts over 2 years

  • г.Алматы, Наурызбайский район, ТАУСАМАЛЫ, 70 matches the registered one

    contract of 14.05.2026
VAT payer
Yes, since 30.03.2026
КАТО
751810000
РНН
600900698580
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

52102 Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

1
52102primary

Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Download

Contacts

Change history

Financials

Tax payments

6
2.8M ₸in 2025, −39% vs 2024
By year · ₸
  1. 2021, partial: 116.7K ₸
  2. 2022: 317.2K ₸
  3. 2023: 3.5M ₸
  4. 2024: 4.7M ₸
  5. 2025: 2.8M ₸
  6. 2026, partial: 6.6K ₸
  1. 2021, partial: 116.7K ₸
  2. 2022: 317.2K ₸
  3. 2023: 3.5M ₸
  4. 2024: 4.7M ₸
  5. 2025: 2.8M ₸
  6. 2026, partial: 6.6K ₸
Download

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

5
  • ВР

    Вильке-Демиденко Руслан Бахтиярович

    Director

Former directors

  • АГАРГИМБАЕВ ГАБИТ АЛИШЕРОВИЧ
  • БГБАЗАРБЕК ГУЛСАЯ НҰРМАНҚЫЗЫ
  • БВБОНДАРЕВ ВЛАДИМИР ВИКТОРОВИЧ
  • НЕНУРКАЛЫКОВ ЕЛДОС ЕЛУБАЕВИЧ
Download

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

Active legal entity ТОО "TUMAR VIP EXCHANGE" (BIN 150640011383), Almaty. Registered in 2015, 11 years on the market. Primary classifier activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. In 2025, 2.8M ₸ was paid into the budget in taxes (per the tax authority as of September 4, 2026). Public procurement: 66 contracts as a supplier, total value 2.1B ₸; the latest contract was signed in 2026. Risk indicator: bad-faith public-procurement participant. Latest registry change: change of director, July 1, 2026. Structure on record: 1 founder. Director on record: Вильке-Демиденко Руслан Бахтиярович. Per the registry as of July 1, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.