LIMITED LIABILITY PARTNERSHIP "TBO TEMIR"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 160540022575Full legal name | LIMITED LIABILITY PARTNERSHIP "TBO TEMIR"stat.gov.kz |
Name in Kazakh | "ТБО ТЕМIР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBO TEMIR" |
Previous names | ТОО "ТБО ТЕМИР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2026 |
Address | Aktubinskaya Oblast, 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 |
Contacts5
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
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Aktubinskaya Oblast'
House number and street
Pereulok Mehanizatorov , 1
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TBO TEMIR" — BIN 160540022575
Up to date as of September 1, 2026
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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Pereulok Mehanizatorov, 1, region — Aktubinskaya oblast', 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.
Frequently asked questions
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