LIMITED LIABILITY PARTNERSHIP «TBO TEMIR»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 160540022575No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TBO TEMIR» |
Name in Kazakh | «ТБО ТЕМIР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBO TEMIR" |
Previous names | ТОО "ТБО ТЕМИР" |
Status | Ликвидация |
Liquidation date | 12.01.2026 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Pereulok Mehanizatorov, 1 |
Registration date | 25.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 317 500 ₸ | 21 250 ₸ |
| 2021 | 3 182 584 ₸ | 51 332 ₸ |
| 2017 | 358 484 ₸ | 5 782 ₸ |
| 2016 | 504 432 ₸ | 8 136 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Pereulok Mehanizatorov, 1
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TBO TEMIR» — BIN 160540022575
LIMITED LIABILITY PARTNERSHIP «TBO TEMIR» was registered on 25.05.2016. In 2022, estimated annual revenue was 1 317 500 ₸ and tax payments totaled 21 250 ₸.
LIMITED LIABILITY PARTNERSHIP «TBO TEMIR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TBO TEMIR» (BIN 160540022575) has the status “Ликвидация”; dissolution date — 12.01.2026. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Pereulok Mehanizatorov, 1, region — Aktobe Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TBO TEMIR»
The head of LIMITED LIABILITY PARTNERSHIP «TBO TEMIR» is Umurzakov Maksat Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TBO TEMIR» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TBO TEMIR» appears in 1 court case (as defendant — 1, most recent date — 10.12.2019). Also on record: 4 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 «TBO TEMIR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TBO 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.