LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP»
Wholesale of a wide range of goods without any specification
BIN 230540026731 · VAT 60001-1242049No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» |
Name in Kazakh | «ALMATY TEMIR GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY TEMIR GROUP" |
Previous names | ТОО "DI MARKET", ТОО "ALMATY TEMIR GROUP" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Raiimbek, House 491 |
Registration date | 22.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2023 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 469 028 138 ₸ | 72 081 099 ₸ |
| 2023 | 10 135 264 ₸ | 163 472 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 76 total connections
- 24 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 491
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» — BIN 230540026731
Last registry change: 22.05.2023
LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» was registered on 22.05.2023. In 2024, estimated annual revenue was 4 469 028 138 ₸ and tax payments totaled 72 081 099 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» (BIN 230540026731) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbek, House 491, region — Almaty, 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 «ALMATY TEMIR GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» is Kurmanov Kanat Kurmanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» was headed by Ahmanbet Zhan Azamatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» appears in 1 court case (as defendant — 1, most recent date — 03.10.2024). Also on record: 8 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY TEMIR GROUP» 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.