TEMIR-TRADE EV, TOO
Wholesale of iron, steel and their castings
BIN 050240001201No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TEMIR-TRADE EV» |
Name in Kazakh | «TEMIR-TRADE EV» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR-TRADE EV" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 17.05.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Uchetnii Kvartal 066, 219 |
Registration date | 28.02.2005 · 21 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 258 168 ₸ | 4 164 ₸ |
| 2019 | 26 814 566 ₸ | 432 493 ₸ |
| 2018 | 464 603 386 ₸ | 7 493 603 ₸ |
| 2017 | 98 441 678 ₸ | 1 587 769 ₸ |
| 2016 | 350 930 788 ₸ | 5 660 174 ₸ |
| 2015 | 132 596 734 ₸ | 2 138 657 ₸ |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Uchetnii Kvartal 066, 219
Locality
Karaganda Region
About TOO «TEMIR-TRADE EV» — BIN 050240001201
Last registry change: 17.05.2021
TEMIR-TRADE EV, TOO was registered on 28.02.2005. In 2020, estimated annual revenue was 258 168 ₸ and tax payments totaled 4 164 ₸.
Limited liability partnership «TEMIR-TRADE EV»: registration details and status
Limited liability partnership «TEMIR-TRADE EV» (BIN 050240001201) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.05.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Uchetnii Kvartal 066, 219, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private.
Management of TOO «TEMIR-TRADE EV»
Officers of TOO «TEMIR-TRADE EV»: Iljaskin Igor' Fedorovich, Kusainova Alija Mardenovna.
Verification of TOO «TEMIR-TRADE EV» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TEMIR-TRADE EV» are available in the full Statsnet report. All the data to verify TOO «TEMIR-TRADE EV» 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.