LIMITED LIABILITY PARTNERSHIP "GRAND TEMIR"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 161140006115 · VAT 58001-1112186

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020674 974 718 ₸10 886 689 ₸
20193 537 072 286 ₸57 049 553 ₸
20181 769 658 188 ₸28 542 874 ₸
2017375 773 878 ₸6 060 869 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Turkestanskaya oblast'

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vakula Tamara VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "GRAND TEMIR"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Matkerima , 14

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GRAND TEMIR" — BIN 161140006115

Up to date as of September 1, 2026

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 — Turkestanskaya Oblast, Sairamskii Raion, Akbulakskii S.O., S.Akbulak, Ulica Matkerima, 14, region — Turkestanskaya oblast', 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.

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