LIMITED LIABILITY PARTNERSHIP "TEMIR ML"

Forwarding services

BIN 131040026216

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202635 402 000 ₸571 000 ₸
202527 621 000 ₸445 500 ₸
20172 170 000 ₸35 000 ₸
2016133 482 156 ₸2 152 938 ₸
2015243 357 502 ₸3 925 121 ₸

Business activity

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: 4

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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KM
Kunaev Maksim AndreevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TEMIR ML"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 348/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TEMIR ML" — BIN 131040026216

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TEMIR ML" was registered on 30.10.2013. In 2026, estimated annual revenue was 35 402 000 ₸ and tax payments totaled 571 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TEMIR ML": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIR ML" (BIN 131040026216) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TEMIR ML" has been operating for 12 years 10 months, since 30.10.2013. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIR ML"

The head of LIMITED LIABILITY PARTNERSHIP "TEMIR ML" is Kunaev Maksim Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "TEMIR ML" was headed by Jankovich Anton Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIR ML" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIR ML" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIR ML" 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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