TOO «TEMIR-GROUP INC.»

Wholesale of a wide range of goods without any specification

BIN 150240028591
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shimkent Q., Enbekshi Aydan, Microdistrict Shapagat, Street Akshuak D.94

Locality

Shymkent

About TOO «TEMIR-GROUP INC.» — BIN 150240028591

Last registry change: 21.05.2022

TOO «TEMIR-GROUP INC.» was registered on 25.02.2015.

TOO «TEMIR-GROUP INC.»: registration details and status

TOO «TEMIR-GROUP INC.» (BIN 150240028591) has the status “Ликвидация”; dissolution date — 19.05.2022. Registered address — Shimkent Q., Enbekshi Aydan, Microdistrict Shapagat, Street Akshuak D.94, region — Shymkent, 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 TOO «TEMIR-GROUP INC.»

The head of TOO «TEMIR-GROUP INC.» is Bajdalinov Erbol Muhtarovich.

Verification of TOO «TEMIR-GROUP INC.» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TEMIR-GROUP INC.» are available in the full Statsnet report. All the data to verify TOO «TEMIR-GROUP INC.» 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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