LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY»

Wholesale of a wide range of goods without any specification

BIN 170640014887 · VAT 58001-1113140 · VAT 59001-0008503 · VAT 59001-0010269
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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

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202613 338 680 ₸215 140 ₸
2024279 000 000 ₸4 500 000 ₸
202315 580 848 ₸251 304 ₸
202224 728 576 ₸398 848 ₸
20219 308 866 ₸150 143 ₸
2020869 442 802 ₸14 023 271 ₸
20191 833 092 124 ₸29 566 002 ₸
20181 595 733 804 ₸25 737 642 ₸
20172 193 002 ₸35 371 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 18

Connections and affiliations

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Shamshi Kosherov, House 50

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY» — BIN 170640014887

Last registry change: 13.06.2017

LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY» was registered on 13.06.2017. In 2026, estimated annual revenue was 13 338 680 ₸ and tax payments totaled 215 140 ₸. According to public sources: 18 government contracts.

LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY» (BIN 170640014887) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, Street Shamshi Kosherov, House 50, region — Shymkent, 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 «TEMIR LOGISTIC COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY» is Qalzhanov Sherali Temirhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY» was headed by Maralbek Bagdat Maralbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY» appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 04.05.2026). Also on record: 12 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEMIR LOGISTIC COMPANY» 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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