KAZ-TEMIR2 (KAZ-TEMIR), TOO
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 180940017428No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ-TEMIR2 (KAZ-TEMIR)» |
Name in Kazakh | «KAZ-TEMIR2 (КАЗ-ТЕМИР)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ-TEMIR2 (KAZ-TEMIR)" |
Status | Ликвидация |
Liquidation date | 14.09.2018 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street V.F.Zinchenko, 4 |
Registration date | 14.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street V.F.Zinchenko, 4
Locality
Aktobe Region
About TOO «KAZ-TEMIR2 (KAZ-TEMIR)» — BIN 180940017428
Last registry change: 18.03.2021
KAZ-TEMIR2 (KAZ-TEMIR), TOO was registered on 14.09.2018.
Limited liability partnership «KAZ-TEMIR2 (KAZ-TEMIR)»: registration details and status
Limited liability partnership «KAZ-TEMIR2 (KAZ-TEMIR)» (BIN 180940017428) has the status “Ликвидация”; dissolution date — 14.09.2018. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street V.F.Zinchenko, 4, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ-TEMIR2 (KAZ-TEMIR)»
The head of TOO «KAZ-TEMIR2 (KAZ-TEMIR)» is Ageev Sergej Nikolaevich.
Verification of TOO «KAZ-TEMIR2 (KAZ-TEMIR)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZ-TEMIR2 (KAZ-TEMIR)» are available in the full Statsnet report. All the data to verify TOO «KAZ-TEMIR2 (KAZ-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.