LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY"
Wholesale of a wide range of goods without any specification
BIN 160340021024 · VAT 58001-1111276Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY"stat.gov.kz |
Name in Kazakh | "ТЕМІР САТУ АЛАҢЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" |
Previous names | ТОО "ТЕМІР САТУ АЛАҢЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2024 |
Address | Shimkent, Karatauskii Raion, Jiloi Massiv Nursat, House 68, Korpus 1 |
Registration date | 24.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 184 981 278 ₸ | 2 983 569 ₸ |
| 2022 | 758 757 178 ₸ | 12 238 019 ₸ |
| 2021 | 606 539 366 ₸ | 9 782 893 ₸ |
| 2020 | 107 537 512 ₸ | 1 734 476 ₸ |
| 2019 | 35 015 182 ₸ | 564 761 ₸ |
| 2018 | 444 030 546 ₸ | 7 161 783 ₸ |
| 2017 | 175 673 528 ₸ | 2 833 444 ₸ |
| 2016 | 24 496 820 ₸ | 395 110 ₸ |
Business activity
Primary business activity 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
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Jiloi Massiv Nursat , Дом 68
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TEMIR SATU ALANY" — BIN 160340021024
Up to date as of September 1, 2026
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 — Shimkent, Karatauskii Raion, Jiloi Massiv Nursat, House 68, Korpus 1, 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 — 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.
Frequently asked questions
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