LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 070740005573No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM" |
Name in Kazakh | "ТАРА 3 - ТЕМИР ЛОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2022 |
Address | Almaty, Turksibskii Raion, Street Sortirovochnaya, 7a |
Registration date | 04.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 718 ₸ | 189 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
Sortirovochnaya, 7a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM" — BIN 070740005573
Last registry change: 02.12.2022
LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM" was registered on 04.07.2007. In 2018, estimated annual revenue was 11 718 ₸ and tax payments totaled 189 ₸.
LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM" (BIN 070740005573) has the status “Ликвидация”; dissolution date — 01.12.2022. Registered address — Almaty, Turksibskii Raion, Street Sortirovochnaya, 7a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM"
The head of LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM" is Djatlov Dmitrij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM" 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 LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARA 3 - TEMIR LOM" 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.