LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 070740014892

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

Contacts4

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Social networks

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Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Karagandinskaya oblast'

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uschev Mark LeonidovichOfficer
LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Respubliki, 1a

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING" — BIN 070740014892

LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING" was registered on 10.07.2007.

LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING" (BIN 070740014892) has the status “Ликвидация”; dissolution date — 25.11.2025. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Respubliki, 1a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING" is Uschev Mark Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIR MD TRADING" 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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