TEMIR INVEST COMPANY, TOO
Activities of other passenger land transport n.e.c.
BIN 050840004812No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TEMIR INVEST COMPANY» |
Name in Kazakh | «TEMIR INVEST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR INVEST COMPANY" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Gabdullina, 9, Apt 57 |
Registration date | 01.08.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 28 236 040 ₸ | 455 420 ₸ |
| 2019 | 358 484 ₸ | 5 782 ₸ |
| 2015 | 303 052 900 ₸ | 4 887 950 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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 ₸.
Limited liability partnership «TEMIR INVEST COMPANY»: registration details and status
Limited liability partnership «TEMIR INVEST COMPANY» (BIN 050840004812) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Gabdullina, 9, Apt 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.