TOO "TORGOVAJA KOMPANIJA TEMIRTAU"

Wholesale of other non-food consumer goods not included in other groups

BIN 200440003753

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202136 331 938 ₸585 999 ₸
202029 383 970 ₸473 935 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Karagandinskaya 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: 2
  • Government contracts: 23

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sycheva Tat'Jana Anatol'EvnaDirector
TOO "TORGOVAJA KOMPANIJA TEMIRTAU"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Qaragandi , 26

Locality

Karagandinskaya oblast'

About TOO "TORGOVAJA KOMPANIJA TEMIRTAU" — BIN 200440003753

Last registry change: 24.05.2022

TOO "TORGOVAJA KOMPANIJA TEMIRTAU" was registered on 14.04.2020. In 2021, estimated annual revenue was 36 331 938 ₸ and tax payments totaled 585 999 ₸. According to public sources: 23 government contracts.

TOO "TORGOVAJA KOMPANIJA TEMIRTAU": registration details and status

TOO "TORGOVAJA KOMPANIJA TEMIRTAU" (BIN 200440003753) has the status “Ликвидация”; dissolution date — 24.05.2022. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Ulica Qaragandi, 26, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TORGOVAJA KOMPANIJA TEMIRTAU"

The head of TOO "TORGOVAJA KOMPANIJA TEMIRTAU" is Sycheva Tat'jana Anatol'evna.

Verification of TOO "TORGOVAJA KOMPANIJA TEMIRTAU" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "TORGOVAJA KOMPANIJA TEMIRTAU" are available in the full Statsnet report. All the data to verify TOO "TORGOVAJA KOMPANIJA TEMIRTAU" 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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