LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 190940002065No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» |
Name in Kazakh | «ALAN TEMIR GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALAN TEMIR GROUP" |
Previous names | ТОО "ALAN TEMIR GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-4, 197a |
Registration date | 03.09.2019 · 7 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 | 03.09.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 156 612 ₸ | 2 526 ₸ |
| 2019 | 131 254 ₸ | 2 117 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 293
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Mamir-4, 197a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» — BIN 190940002065
Last registry change: 03.09.2019
LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» was registered on 03.09.2019. In 2020, estimated annual revenue was 156 612 ₸ and tax payments totaled 2 526 ₸. According to public sources: 293 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» (BIN 190940002065) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-4, 197a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» is Karchenkin Gennadij Semenovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» was headed by Tashen Esqali Qadyruly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» appears in 6 court cases (as defendant — 6, most recent date — 21.04.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALAN TEMIR GROUP» 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.