ТОО "ТУМАРМУНАЙ"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
2ОКЭДРозничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Secondary
- 46719Оптовая торговля прочим топливом
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 47.4M | 94.7M | 45.4M | 35.2M | 42.3M | 8.9M |
| Penalty | 2.4K | 700.2K | 0 | 0 | 500 | 0 |
| Fine | 138.6K | 11.2M | 131.2K | 189.8K | 158.6K | 43.8K |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ПА
Попов Алексей Владимирович
Director
Former directors
- ШДШПЯКИН ДМИТРИЙ МИХАЙЛОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ТУМАРМУНАЙ" (BIN 130640000443) is an active legal entity, registered in 2013, located in Karaganda Region, 13 years on the market. Main activity: retail trade. 1 additional activity is listed. Enterprise category: medium-sized enterprise, 101 to 150 employees. Tax payments received by the budget in 2025: 94.7M ₸. No risk indicators for «ТУМАРМУНАЙ» were found in open registries. The latest change to registration data: change of director (November 1, 2025). Structure on record: 1 founder. Director on record: Попов Алексей Владимирович. Registry data current as of August 3, 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.