LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 100640015644Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA" |
Name in Kazakh | "ТЕМАНИ-АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.01.2024 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, 62 |
Registration date | 23.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 484 902 ₸ | 7 821 ₸ |
| 2019 | 20 633 600 ₸ | 332 800 ₸ |
| 2018 | 19 208 964 ₸ | 309 822 ₸ |
| 2017 | 27 720 262 ₸ | 447 101 ₸ |
| 2016 | 230 567 956 ₸ | 3 718 838 ₸ |
| 2015 | 31 064 852 ₸ | 501 046 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Toraigirova , 62
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA" — BIN 100640015644
Last registry change: 07.01.2024
LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA" was registered on 23.06.2010. In 2020, estimated annual revenue was 484 902 ₸ and tax payments totaled 7 821 ₸.
LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA" (BIN 100640015644) has the status “Ликвидация”; dissolution date — 03.01.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, 62, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA" is Kairkenov Nurlybek Kabidollaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA" 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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