LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI"

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

BIN 161240005233 · VAT 30001-1005677

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 808 264 348 ₸29 165 554 ₸
202510 363 996 074 ₸167 161 227 ₸
20241 903 572 050 ₸30 702 775 ₸
2023175 434 704 ₸2 829 592 ₸
20222 611 378 ₸42 119 ₸
20211 386 754 ₸22 367 ₸
2020104 525 242 ₸1 685 891 ₸
201923 145 947 074 ₸373 321 727 ₸
2018213 863 978 ₸3 449 419 ₸
20179 991 818 320 ₸161 158 360 ₸

Business activity

Primary business activity OKED

Other business activities OKED

38322
Recycling of waste and scrap of non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Sakena Seifullina, Stroenie 101/1

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI" — BIN 161240005233

Last registry change: 07.12.2016

LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI" was registered on 07.12.2016. In 2026, estimated annual revenue was 1 808 264 348 ₸ and tax payments totaled 29 165 554 ₸.

LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI" (BIN 161240005233) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Sakena Seifullina, Stroenie 101/1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI" is Ajzhigitov Anvar Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI" was headed by Kanenov Abzal Kazimbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 6 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 TREJD KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIR TREJD KOMPANI" 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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