LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18"

Wholesale of a wide range of goods without any specification

BIN 180540010258

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 939 949 558 ₸31 289 509 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtiev Shuhrat AlimzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Utegen Batira , 11а

Unit

3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18" — BIN 180540010258

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18" was registered on 11.05.2018. In 2018, estimated annual revenue was 1 939 949 558 ₸ and tax payments totaled 31 289 509 ₸.

LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18" (BIN 180540010258) has the status “Ликвидация”; dissolution date — 26.01.2023. Registered address — Almaty , Г. Ауэзовский Район, Utegen Batira , 11а, 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18"

The head of LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18" is Tohtiev Shuhrat Alimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIR GRUP 18" 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.

Frequently asked questions

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