LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR"

Wholesale of iron, steel and their castings

BIN 100240002628

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201742 123 606 ₸679 413 ₸
20163 154 560 ₸50 880 ₸

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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Plukchi Vitalij NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kyishi Dina , Дом 12

Unit

КВ. 63

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR" — BIN 100240002628

Last registry change: 02.02.2010

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR" was registered on 02.02.2010. In 2017, estimated annual revenue was 42 123 606 ₸ and tax payments totaled 679 413 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR" (BIN 100240002628) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Kyishi Dina , Дом 12, КВ. 63, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR" is Plukchi Vitalij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DVOR "TEMIR" 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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