LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 181040006640No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP» |
Name in Kazakh | «TEMIR TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIR TRADE GROUP" |
Previous names | ТОО "TEMIR TRADE GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.5, Apt. 41 |
Registration date | 04.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, D.5
Unit
Apt. 41
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP» — BIN 181040006640
Last registry change: 04.10.2018
LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP» was registered on 04.10.2018.
LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP» (BIN 181040006640) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.5, Apt. 41, region — Shymkent, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP» is Mutali Nurseiit Seiitzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEMIR TRADE GROUP» 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.