TEMIR-BEK TREJD KOMPANI, TOO

Wholesale of a wide range of goods without any specification

BIN 100840010600
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20196 630 342 ₸106 941 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Kenshinbaeva, D. 22, Apt. (Ofis) 6

Locality

North Kazakhstan Region

About TOO «TEMIR-BEK TREJD KOMPANI» — BIN 100840010600

Last registry change: 19.11.2020

TEMIR-BEK TREJD KOMPANI, TOO was registered on 19.08.2010. In 2019, estimated annual revenue was 6 630 342 ₸ and tax payments totaled 106 941 ₸.

Limited liability partnership «TEMIR-BEK TREJD KOMPANI»: registration details and status

Limited liability partnership «TEMIR-BEK TREJD KOMPANI» (BIN 100840010600) has the status “Ликвидация”; dissolution date — 19.11.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Kenshinbaeva, D. 22, Apt. (Ofis) 6, region — North Kazakhstan 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.

Management of TOO «TEMIR-BEK TREJD KOMPANI»

The head of TOO «TEMIR-BEK TREJD KOMPANI» is Posadskij Aleksandr Gennad'evich.

Verification of TOO «TEMIR-BEK TREJD KOMPANI» in official registries of the Republic of Kazakhstan

TEMIR-BEK TREJD KOMPANI, TOO appears in 1 court case (as defendant — 1, most recent date — 26.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TEMIR-BEK TREJD KOMPANI» are available in the full Statsnet report. All the data to verify TOO «TEMIR-BEK TREJD KOMPANI» 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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