LIMITED LIABILITY PARTNERSHIP «TAMIR TRADE (TAMIR TREJD)»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 220440037573 · VAT 59001-0006528No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TAMIR TRADE (TAMIR TREJD)» |
Name in Kazakh | «TAMIR TRADE (ТАМИР ТРЭЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAMIR TRADE (TAMIR TREJD)" |
Status | Ликвидация |
Liquidation date | 04.01.2024 |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batira, Zona Ontustik Industriyaldi, Building 30 |
Registration date | 21.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2024 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 9 625 500 ₸ | 155 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batira, Building 30
Locality
Shymkent
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 — Shymkent, Enbekshinskii Raion, Street Kapal Batira, Zona Ontustik Industriyaldi, Building 30, region — Shymkent, 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.