LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP"

Forwarding services

BIN 220540033871 · VAT 60001-1231995
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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024925 226 ₸14 923 ₸
2023175 322 856 ₸2 827 788 ₸
202212 943 120 ₸208 760 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Street Chaplina, House 71/66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" — BIN 220540033871

Last registry change: 24.05.2022

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 ₸.

LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" (BIN 220540033871) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Chaplina, House 71/66, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" is Uzakova Ajgul' Tupenovna. Previously, LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" was headed by Amirbaev Ajdyn Kuanyshbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" appears in 4 court cases (as defendant — 4, most recent date — 07.08.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIRTRANS GROUP" 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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