LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ"

Wholesale trade in coal

BIN 030940016073

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201844 514 450 ₸717 975 ₸
2015234 955 572 ₸3 789 606 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

68201
Renting and managing your own property

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bektaeva Pardagul AbduhalikovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Poletaeva , 13

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ" — BIN 030940016073

Last registry change: 15.11.2023

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ" was registered on 03.09.2003. In 2018, estimated annual revenue was 44 514 450 ₸ and tax payments totaled 717 975 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ" (BIN 030940016073) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Poletaeva, 13, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ" is Bektaeva Pardagul Abduhalikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ" 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.

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