LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING"
Lease (sublease) and operation of leased real estate
BIN 011140004614No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING" |
Name in Kazakh | "КОМПАНИЯ "ТЕМИР ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING" |
Previous names | ТОО "КОМПАНИЯ "ТЕМИР ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2025 |
Address | Almaty, Almalinskii Raion, Street Turkebaeva, 220 |
Registration date | 05.11.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 29.07.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 294 366 ₸ | 85 393 ₸ |
| 2018 | 89 596 200 ₸ | 1 445 100 ₸ |
| 2017 | 517 125 012 ₸ | 8 340 726 ₸ |
| 2016 | 2 493 322 994 ₸ | 40 214 887 ₸ |
| 2015 | 576 090 732 ₸ | 9 291 786 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Turkebaeva, 220
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING" — BIN 011140004614
Last registry change: 29.07.2019
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING" was registered on 05.11.2001. In 2020, estimated annual revenue was 5 294 366 ₸ and tax payments totaled 85 393 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING" (BIN 011140004614) has the status “Ликвидация”; dissolution date — 22.08.2025. Registered address — Almaty, Almalinskii Raion, Street Turkebaeva, 220, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING" is Shabalin Jurij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TEMIR TREJDING" 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.