LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP"

Wholesale of a wide range of goods without any specification

BIN 020140005542 · VAT 58001-0015082

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 276 430 998 ₸36 716 629 ₸
20257 381 564 938 ₸119 057 499 ₸
20244 406 843 688 ₸71 078 124 ₸
20234 671 924 192 ₸75 353 616 ₸
20224 484 189 990 ₸72 325 645 ₸
20213 348 759 624 ₸54 012 252 ₸
2020789 723 016 ₸12 737 468 ₸
20191 878 107 720 ₸30 292 060 ₸
2018273 341 446 ₸4 408 733 ₸
2017239 287 264 ₸3 859 472 ₸
2016602 598 026 ₸9 719 323 ₸
2015895 396 250 ₸14 441 875 ₸

Business activity

Primary business activity OKED

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

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

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ishanhodzhaev Azizhan ShuhratbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Lomonosova , Здание 1/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP" — BIN 020140005542

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP" was registered on 23.01.2002. In 2026, estimated annual revenue was 2 276 430 998 ₸ and tax payments totaled 36 716 629 ₸.

LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP" (BIN 020140005542) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP" has been operating for 24 years 7 months, since 23.01.2002. Registered address — Shimkent, Raion Turan, Ulica Lomonosova, Building 1/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP" is Ishanhodzhaev Azizhan Shuhratbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP" was headed by Abdurashitov Bahtijar Fajzulaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIR INVEST GRUPP" 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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