LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 220640032391 · VAT 59001-0007466No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM» |
Name in Kazakh | «ТЕМIR METAL OPTOM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIR METAL OPTOM" |
Previous names | ТОО "ТЕМIR METAL OPTOM" |
Status | Ликвидация |
Liquidation date | 20.06.2022 |
Address | Shymkent, Enbekshinskii Raion, Road Gastello Dom.19 |
Registration date | 20.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 228 904 ₸ | 3 692 ₸ |
| 2022 | 953 250 ₸ | 15 375 ₸ |
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: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Enbekshinskii Raion, Road Gastello Dom.19
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM» — BIN 220640032391
Last registry change: 21.11.2023
LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM» was registered on 20.06.2022. In 2025, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM» (BIN 220640032391) has the status “Ликвидация”; dissolution date — 20.06.2022. Registered address — Shymkent, Enbekshinskii Raion, Road Gastello Dom.19, region — Shymkent, 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 METAL OPTOM»
The head of LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM» is Rahmetqalieva Aqqu Serikbekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM» was headed by Bajdibekova Marina Temirbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEMIR METAL OPTOM» 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.