LIMITED LIABILITY PARTNERSHIP "TEMIR TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 020240007304Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TEMIR TRADE COMPANY" |
Name in Kazakh | "TEMIR TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIR TRADE COMPANY" |
Previous names | ТОО "АТБАСАР - АРГЫН", ТОО "TEMIR TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 21 , Дом 6/7, КВ. 2 |
Registration date | 25.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2002 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 7 211 840 ₸ | 116 320 ₸ |
| 2021 | 8 975 926 ₸ | 144 773 ₸ |
| 2020 | 22 320 868 ₸ | 360 014 ₸ |
| 2019 | 34 439 636 ₸ | 555 478 ₸ |
| 2018 | 31 001 426 ₸ | 500 023 ₸ |
| 2017 | 32 714 114 ₸ | 527 647 ₸ |
| 2016 | 32 667 056 ₸ | 526 888 ₸ |
| 2015 | 64 158 964 ₸ | 1 034 822 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 75 total connections
- 24 by founders
- 6 by address
- 24 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion 21 , Дом 6/7
Unit
КВ. 2
Locality
Karagandinskaya oblast'
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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 21 , Дом 6/7, КВ. 2, region — Karagandinskaya oblast', 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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