LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY"

Wholesale of a wide range of goods without any specification

BIN 160340021024 · VAT 58001-1111276

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" is a llp registered on March 24, 2016 in Shymkent. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 2 983 569 ₸, 76% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023184 981 278 ₸2 983 569 ₸
2022758 757 178 ₸12 238 019 ₸
2021606 539 366 ₸9 782 893 ₸
2020107 537 512 ₸1 734 476 ₸
201935 015 182 ₸564 761 ₸
2018444 030 546 ₸7 161 783 ₸
2017175 673 528 ₸2 833 444 ₸
201624 496 820 ₸395 110 ₸

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: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Jiloi Massiv Nursat, House 68

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" — BIN 160340021024

Last registry change: 05.09.2023

LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" was registered on 24.03.2016. In 2023, estimated annual revenue was 184 981 278 ₸ and tax payments totaled 2 983 569 ₸.

LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" (BIN 160340021024) has the status “Ликвидация”; dissolution date — 21.11.2024. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 68, Korpus 1, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY"

The head of LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" is Bekmurat Serzhan Isauly.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" appears in 5 court cases (as plaintiff — 5, most recent date — 22.02.2023). Also on record: 6 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" 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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