LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST"

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

BIN 180540012889

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 240 ₸20 ₸
2018542 128 ₸8 744 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Pavlodarskaya oblast'

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Razitov Rashid HasanovichOfficer
LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kutuzova , 2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST" — BIN 180540012889

LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST" was registered on 14.05.2018. In 2020, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST" (BIN 180540012889) has the status “Ликвидация”; dissolution date — 30.03.2026. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kutuzova, 2, 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 — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST" is Razitov Rashid Hasanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIRMYS INVEST" 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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