LIMITED LIABILITY PARTNERSHIP «KARAGANDA TEMIR GROUP»

Wholesale of a wide range of goods without any specification

BIN 120140015789
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Ekibastuz A., Ekibastuz, Street Abaya, 37 "A", Apt 123

Unit

Apt 123

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «KARAGANDA TEMIR GROUP» — BIN 120140015789

Last registry change: 11.11.2022

LIMITED LIABILITY PARTNERSHIP «KARAGANDA TEMIR GROUP» was registered on 23.01.2012.

LIMITED LIABILITY PARTNERSHIP «KARAGANDA TEMIR GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KARAGANDA TEMIR GROUP» (BIN 120140015789) has the status “Ликвидация”; dissolution date — 10.11.2022. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Abaya, 37 "A", Apt 123, region — Pavlodar Region, 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 «KARAGANDA TEMIR GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TEMIR GROUP» is Gizatulin Ramil' Rafailovich. Previously, LIMITED LIABILITY PARTNERSHIP «KARAGANDA TEMIR GROUP» was headed by Dzhunisbekova Indira Ermekovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TEMIR GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TEMIR GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAGANDA 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.

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