LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 231240004366 · VAT 59001-0011297Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL" |
Name in Kazakh | "TEMIRHAN CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL" |
Previous names | ТОО "TEMIRHAN CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Sadovodcheskoe Tovarishestvo Boz-Arik-1, Ulica Vishnevaya, House 18 |
Registration date | 05.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.12.2023 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Vishnevaya , Дом 18
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL" — BIN 231240004366
Last registry change: 05.12.2023
LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL" was registered on 05.12.2023.
LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL" (BIN 231240004366) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Sadovodcheskoe Tovarishestvo Boz-Arik-1, Ulica Vishnevaya, House 18, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL" is Abuova El'mira Temirhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIRHAN CAPITAL" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ECASH 5"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesАХМЕТГАЛИЕВ ЕРЖАН МУСЛИ-ХУДДЕНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "QAZYNA 08"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesМУХАМЕДОВ БАХРОМЖАН ИСМАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KHORGOS EXCHANGE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesЗИНАЛ ҚАЙШАГҮЛ НҰРҚАМИТҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "ZHAHINA GUL'NARA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesЖАХИНА ГУЛЬНАРА БАЙМАГАМБЕТОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "MADI OBMEN"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesБУРГАНБАЕВА ЗАЛИНА СЕРИКОВНА— Director
small