TAMIR TRADE (ТАМИР ТРЭЙД), ТОО
Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
БИН 220440037573 · НДС 59001-0006528Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TAMIR TRADE (ТАМИР ТРЭЙД)"stat.gov.kz |
Name in Kazakh | "TAMIR TRADE (ТАМИР ТРЭЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.01.2024 |
Address | г.Шымкент, Енбекшинский район, улица Капал Батыра, Зона Онтустик Индустриялды, здание 30 |
Registration date | 21.04.2022 · 4 года 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.01.2024 |
Branches | Not found |
Contacts10
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 9 625 500 ₸ | 155 250 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 51 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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TAMIR TRADE (ТАМИР ТРЭЙД), ТОО
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Капал Батыра, Здание 30
Locality
Шымкент
Description
Company TAMIR TRADE (ТАМИР ТРЭЙД), ТОО was registered on 21.04.2022.
The company was liquidated on 04.01.2024.
Upon registration the organization was assigned BIN 220440037573.
Legal address: г.Шымкент, Енбекшинский район, улица Капал Батыра, Зона Онтустик Индустриялды, здание 30.
The main activity is Оптовая и розничная торговля.
Leaders — Chzhu Zundon.
In 2023, the estimated annual revenue was 9 625 500 ₸, tax deductions — 155 250 ₸.