LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190140010087Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" |
Name in Kazakh | "ТЕМИРСТАЛЬГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" |
Previous names | ТОО "ТЕМИРСТАЛЬГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 48/1, Apt. 6 |
Registration date | 11.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" is a llp registered on January 11, 2019 in Karaganda region. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 728 237 ₸. 51 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 45 150 694 ₸ | 728 237 ₸ |
| 2022 | 2 938 862 ₸ | 47 401 ₸ |
| 2021 | 19 467 566 ₸ | 313 993 ₸ |
| 2020 | 13 558 656 ₸ | 218 688 ₸ |
| 2019 | 23 502 278 ₸ | 379 069 ₸ |
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
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Abdirova, House 48/1
Unit
Apt. 6
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" — BIN 190140010087
Last registry change: 11.01.2019
LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" was registered on 11.01.2019. In 2024, estimated annual revenue was 45 150 694 ₸ and tax payments totaled 728 237 ₸.
LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" (BIN 190140010087) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 48/1, Apt. 6, region — Karaganda 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 "TEMIRSTAL'GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" is Hlebova Olesja Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" was headed by Kalenskij Vladimir Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" appears in 2 court cases (as defendant — 2, most recent date — 26.09.2024). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIRSTAL'GRUPP" 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.