TEMA KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 130140005387Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMA KZ"stat.gov.kz |
Name in Kazakh | "TEMA KZ" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jambila, D. 237, Kv. (Ofis) 13 |
Registration date | 11.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.11.2020 |
Branches | Not found |
Contacts3
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jambila, D. 237, Kv. (Ofis) 13
Locality
Severo-Kazahstanskaya oblast'
About TOO «TEMA KZ» — BIN 130140005387
Up to date as of September 1, 2026
TEMA KZ, TOO was registered on 11.01.2013.
llp «TEMA KZ»: registration details and status
llp «TEMA KZ» (BIN 130140005387) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jambila, D. 237, Kv. (Ofis) 13, region — Severo-Kazahstanskaya oblast', 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 «TEMA KZ»
The head of TOO «TEMA KZ» is Kapanitsa Vladimir Nikolaevich. Previously, TOO «TEMA KZ» was headed by Loparevich Vladimir Nikolaevich.
Verification of TOO «TEMA KZ» in official registries of the Republic of Kazakhstan
TEMA KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 25.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TEMA KZ» are available in the full Statsnet report. All the data to verify TOO «TEMA KZ» 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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