TEHMIR KOMPANI, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 010540000059Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEHMIR KOMPANI"stat.gov.kz |
Name in Kazakh | "ТЕХМИР КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEHMIR KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2021 |
Address | Almaty, Bostandikskii Raion, Mikroraion "Orbita 3", 26, Kv 78 |
Registration date | 02.05.2001 · 25 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 277 200 ₸ | 20 600 ₸ |
| 2019 | 1 909 600 ₸ | 30 800 ₸ |
| 2016 | 82 521 628 ₸ | 1 330 994 ₸ |
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: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Mikroraion "Orbita 3", 26, Kv 78
Locality
Almaty
About TOO «TEHMIR KOMPANI» — BIN 010540000059
Up to date as of September 1, 2026
TEHMIR KOMPANI, TOO was registered on 02.05.2001. In 2021, estimated annual revenue was 1 277 200 ₸ and tax payments totaled 20 600 ₸.
llp «TEHMIR KOMPANI»: registration details and status
llp «TEHMIR KOMPANI» (BIN 010540000059) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Almaty, Bostandikskii Raion, Mikroraion "Orbita 3", 26, Kv 78, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «TEHMIR KOMPANI»
The head of TOO «TEHMIR KOMPANI» is Grachev Ruslan Shakirovich. Previously, TOO «TEHMIR KOMPANI» was headed by Grachev Ruslan .
Verification of TOO «TEHMIR KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TEHMIR KOMPANI» are available in the full Statsnet report. All the data to verify TOO «TEHMIR KOMPANI» 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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