LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ"

Wholesale of a wide range of goods without any specification

BIN 101240000317 · VAT 30001-0017339

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20223 170 866 ₸51 143 ₸
202142 047 904 ₸678 192 ₸
2020280 395 558 ₸4 522 509 ₸
201956 342 624 ₸908 752 ₸
201814 973 682 ₸241 511 ₸
201729 836 074 ₸481 227 ₸
2016133 271 914 ₸2 149 547 ₸
201558 409 146 ₸942 083 ₸

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Baspakov Marat ZhanatovichDirector
LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Sakena Seifullina, 105/11

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ" — BIN 101240000317

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ" was registered on 01.12.2010. In 2022, estimated annual revenue was 3 170 866 ₸ and tax payments totaled 51 143 ₸.

LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ" (BIN 101240000317) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ" has been operating for 15 years 9 months, since 01.12.2010. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Sakena Seifullina, 105/11, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ" is Baspakov Marat Zhanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIR LINE KZ" 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.

Frequently asked questions

Similar companies5