LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY»

Wholesale of a wide range of goods without any specification

BIN 020240007304
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20227 211 840 ₸116 320 ₸
20218 975 926 ₸144 773 ₸
202022 320 868 ₸360 014 ₸
201934 439 636 ₸555 478 ₸
201831 001 426 ₸500 023 ₸
201732 714 114 ₸527 647 ₸
201632 667 056 ₸526 888 ₸
201564 158 964 ₸1 034 822 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Other business activities OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

  • 75 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict 21, House 6/7

Unit

Apt. 2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY» — BIN 020240007304

Last registry change: 25.02.2002

LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY» was registered on 25.02.2002. In 2022, estimated annual revenue was 7 211 840 ₸ and tax payments totaled 116 320 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY» (BIN 020240007304) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 21, House 6/7, Apt. 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY» is Amangeldiev Anuar Amantajuly. Previously, LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY» was headed by Mahanova Dina Turarqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 8 events (2 name changes, most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE 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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