LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777"
The activities of agents for the wholesale trade of a wide range of goods
BIN 070940008436Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" |
Name in Kazakh | "ТЕМИРЛАН КОМПАНИ-777" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" |
Previous names | ТОО "ТЕМИРЛАН КОМПАНИ-777" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, House 238, Apt. 12 |
Registration date | 12.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" is a llp registered on September 12, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 3 526 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 218 612 ₸ | 3 526 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rozibakieva, House 238
Unit
Apt. 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" — BIN 070940008436
Last registry change: 12.09.2007
LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" was registered on 12.09.2007. In 2019, estimated annual revenue was 218 612 ₸ and tax payments totaled 3 526 ₸.
LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777": registration details and status
LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" (BIN 070940008436) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, House 238, Apt. 12, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777"
The head of LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" is Turganbaev Mirlan Dzhumabaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" was headed by Turganbaev Mirlan .
Verification of LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIRLAN KOMPANI-777" 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.