TEHMIR KOMPANI, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 010540000059No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TEHMIR KOMPANI» |
Name in Kazakh | «ТЕХМИР КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEHMIR KOMPANI" |
Status | Ликвидация |
Liquidation date | 11.03.2021 |
Address | Almaty, Bostandikskii Raion, Microdistrict "Orbita 3", 26, Apt 78 |
Registration date | 02.05.2001 · 25 years 5 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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, Microdistrict "Orbita 3", 26, Apt 78
Locality
Almaty
About TOO «TEHMIR KOMPANI» — BIN 010540000059
Last registry change: 15.03.2021
TEHMIR KOMPANI, TOO was registered on 02.05.2001. In 2021, estimated annual revenue was 1 277 200 ₸ and tax payments totaled 20 600 ₸.
Limited liability partnership «TEHMIR KOMPANI»: registration details and status
Limited liability partnership «TEHMIR KOMPANI» (BIN 010540000059) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict "Orbita 3", 26, Apt 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.