LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 161140006115 · VAT 58001-1112186No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR» |
Name in Kazakh | «GRAND ТЕМІР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND TEMIR" |
Status | Ликвидация |
Liquidation date | 30.06.2023 |
Address | Turkistan Region, Sairamskii Raion, Akbulakskii S.O., S.Akbulak, Street Matkerima, 14 |
Registration date | 07.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.07.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 674 974 718 ₸ | 10 886 689 ₸ |
| 2019 | 3 537 072 286 ₸ | 57 049 553 ₸ |
| 2018 | 1 769 658 188 ₸ | 28 542 874 ₸ |
| 2017 | 375 773 878 ₸ | 6 060 869 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Matkerima, 14
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR» — BIN 161140006115
Last registry change: 02.07.2023
LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR» was registered on 07.11.2016. In 2020, estimated annual revenue was 674 974 718 ₸ and tax payments totaled 10 886 689 ₸.
LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR» (BIN 161140006115) has the status “Ликвидация”; dissolution date — 30.06.2023. Registered address — Turkistan Region, Sairamskii Raion, Akbulakskii S.O., S.Akbulak, Street Matkerima, 14, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR» is Vakula Tamara Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR» appears in 5 court cases (as plaintiff — 5, most recent date — 11.05.2021). Also on record: 2 events (most recent date — 01.01.2021), 1 historical name, 2 valid certificates (most recent date — 31.03.2020). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND TEMIR» 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.