LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP»
Forwarding services
BIN 070540012093 · VAT 62001-1006775No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» |
Name in Kazakh | «ТЕМІР ТРАНС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIR TRANS GRUPP" |
Previous names | ТОО "ТЕМІР ТРАНС ГРУПП" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Razezd 41, House 108a |
Registration date | 02.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.05.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 14 797 974 ₸ | 238 677 ₸ |
| 2023 | 527 000 ₸ | 8 500 ₸ |
| 2022 | 648 823 924 ₸ | 10 464 902 ₸ |
| 2021 | 1 896 490 658 ₸ | 30 588 559 ₸ |
| 2020 | 2 312 894 872 ₸ | 37 304 756 ₸ |
| 2019 | 4 243 059 032 ₸ | 68 436 436 ₸ |
| 2018 | 2 966 058 300 ₸ | 47 839 650 ₸ |
| 2017 | 1 919 794 536 ₸ | 30 964 428 ₸ |
| 2016 | 6 944 000 ₸ | 112 000 ₸ |
| 2015 | 8 770 210 ₸ | 141 455 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Razezd 41, House 108a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» — BIN 070540012093
Last registry change: 02.05.2007
LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» was registered on 02.05.2007. In 2024, estimated annual revenue was 14 797 974 ₸ and tax payments totaled 238 677 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» (BIN 070540012093) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Razezd 41, House 108a, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» is Kopeev Arman Ajtmuhambetovich. Previously, LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» was headed by Serikov Mereke Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 29.01.2024). Also on record: 13 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, 2 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEMIR TRANS GRUPP» 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.