TEMIR INVEST COMPANY, TOO

Activities of other passenger land transport n.e.c.

BIN 050840004812

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202128 236 040 ₸455 420 ₸
2019358 484 ₸5 782 ₸
2015303 052 900 ₸4 887 950 ₸

Business activity

Primary business activity OKED

49390
Activities of other passenger land transport n.e.c.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Samsonov Sergej VladislavovichOfficer
TEMIR INVEST COMPANY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gabdullina , 9

Locality

Almaty

About TOO «TEMIR INVEST COMPANY» — BIN 050840004812

Last registry change: 12.02.2021

TEMIR INVEST COMPANY, TOO was registered on 01.08.2005. In 2021, estimated annual revenue was 28 236 040 ₸ and tax payments totaled 455 420 ₸.

llp «TEMIR INVEST COMPANY»: registration details and status

llp «TEMIR INVEST COMPANY» (BIN 050840004812) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Gabdullina, 9, Kv 57, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390). Business category — Small enterprise, ownership type — Private.

Management of TOO «TEMIR INVEST COMPANY»

The head of TOO «TEMIR INVEST COMPANY» is Samsonov Sergej Vladislavovich.

Verification of TOO «TEMIR INVEST COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TEMIR INVEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «TEMIR INVEST COMPANY» 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.

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