LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 220440037573 · VAT 59001-0006528

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20239 625 500 ₸155 250 ₸

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
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: 2

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chzhu ZundonOfficer
LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)"
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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 Kapal Batira , Здание 30

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)" — BIN 220440037573

Last registry change: 08.01.2024

LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)" was registered on 21.04.2022. In 2023, estimated annual revenue was 9 625 500 ₸ and tax payments totaled 155 250 ₸.

LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)" (BIN 220440037573) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)" is Chzhu Zundon.

Verification of LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)" 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.

Frequently asked questions

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