LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 100640015644

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020484 902 ₸7 821 ₸
201920 633 600 ₸332 800 ₸
201819 208 964 ₸309 822 ₸
201727 720 262 ₸447 101 ₸
2016230 567 956 ₸3 718 838 ₸
201531 064 852 ₸501 046 ₸

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kairkenov Nurlybek KabidollaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TEMANI-AZIJA"
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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.

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