LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP"
Forwarding services
BIN 220540033871 · VAT 60001-1231995Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP"stat.gov.kz |
Name in Kazakh | "TEMIRTRANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" |
Previous names | ТОО "TEMIRTRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Chaplina, House 71/66 |
Registration date | 24.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.05.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 925 226 ₸ | 14 923 ₸ |
| 2023 | 175 322 856 ₸ | 2 827 788 ₸ |
| 2022 | 12 943 120 ₸ | 208 760 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Other business activities OKED
46721Wholesale trade in ores of ferrous and non-ferrous metals
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Chaplina , Дом 71/66
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" was registered on 24.05.2022. In 2024, estimated annual revenue was 925 226 ₸ and tax payments totaled 14 923 ₸.
| Status | Active |
| BIN | 220540033871 |
| Registration date | 24.05.2022 |
| Registered address | Almaty, Medeuskii Raion, Ulica Chaplina, House 71/66 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Uzakova Ajgul' Tupenovna, Amirbaev Ajdyn Kuanyshbekovich |
| Court cases | Total 4 · As defendant 4 · Most recent date 07.08.2025 |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 24.05.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" as active, with the status "Active". Data last updated on 24.05.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" is 220540033871. The company was registered on 24.05.2022 in Kazakhstan.
The registry lists Uzakova Ajgul' Tupenovna as the head of LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" is Almaty, Medeuskii Raion, Ulica Chaplina, House 71/66.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" is Forwarding services (code 52291).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MANSUR TRANS LTD"
Forwarding services · Transport and storageМУРЗАКАРИМОВ МАКСАТ СЕРИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MMD-TRANS LOGISTIC"
Forwarding services · Transport and storageМИВАНЧИН МАЛИК ДАУЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PREMIUMTRAK"
Forwarding services · Transport and storageНАЙДА НИКОЛАЙ ЛЕОНИДОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ABM TRANSPORT"
Forwarding services · Transport and storageАБАТОВ МАКСАТ АБАТУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SOJUZ TORG RK"
Forwarding services · Transport and storageБЕЛЯКОВ АЛЕКСЕЙ ОЛЕГОВИЧ— Director
small · 1 - 5 pers.