LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ"
Wholesale trade in coal
BIN 030940016073No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ" |
Name in Kazakh | "ТЕМІР ЖОЛ-ТАРАЗ" КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR ZHOL-TARAZ" |
Status | Ликвидация |
Liquidation date | 15.11.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Poletaeva, 13 |
Registration date | 03.09.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 44 514 450 ₸ | 717 975 ₸ |
| 2015 | 234 955 572 ₸ | 3 789 606 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Poletaeva, 13
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Poletaeva, 13, region — Karaganda Region, 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.