LIMITED LIABILITY PARTNERSHIP "TOTEM LTD"

Wholesale of a wide range of goods without any specification

BIN 220440009290

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 790 000 ₸45 000 ₸
202471 898 176 ₸1 159 648 ₸
2023101 205 390 ₸1 632 345 ₸
202240 854 776 ₸658 948 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temiraliev Nuraly TemiralievichDirector
LIMITED LIABILITY PARTNERSHIP "TOTEM LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shamshi Kaldayakov , Здание 12

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TOTEM LTD" — BIN 220440009290

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOTEM LTD" was registered on 06.04.2022. In 2025, estimated annual revenue was 2 790 000 ₸ and tax payments totaled 45 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TOTEM LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOTEM LTD" (BIN 220440009290) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOTEM LTD" has been operating for 4 years 4 months, since 06.04.2022. Registered address — Shimkent, Abaiskii Raion, Ulica Shamshi Kaldayakov, Building 12, region — Shimkent, 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 "TOTEM LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TOTEM LTD" is Temiraliev Nuraly Temiralievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOTEM LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "TOTEM LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOTEM LTD" 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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