TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP"

Wholesale of a wide range of goods without any specification

BIN 230540008664

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dosalieva Ajnur UakytovnaDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Ortalik , Дом 36

Locality

Turkestanskaya oblast'

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP" — BIN 230540008664

Last registry change: 08.05.2023

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP" was registered on 08.05.2023.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP" (BIN 230540008664) has the status “Active”. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Jogargi Aksusskii S.O., S.Sarkirama, Ulica Ortalik, House 36, region — Turkestanskaya oblast', 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 TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP" is Dosalieva Ajnur Uakytovna.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TEMIR TRADE LLP" 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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