LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR»
Wholesale of a wide range of goods without any specification
BIN 200640022132 · VAT 30001-1013132No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR» |
Name in Kazakh | «WELFARE TEMIR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WELFARE TEMIR" |
Previous names | ТОО ""WELFARE TEMIR"" |
Status | Active |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Microdistrict Gorka Drujbi, House 35, Apt. 11 |
Registration date | 18.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 069 000 ₸ | 49 500 ₸ |
| 2022 | 15 150 444 ₸ | 244 362 ₸ |
| 2021 | 20 077 398 ₸ | 323 829 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Gorka Drujbi, House 35
Unit
Apt. 11
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR» — BIN 200640022132
Last registry change: 18.06.2020
LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR» was registered on 18.06.2020. In 2023, estimated annual revenue was 3 069 000 ₸ and tax payments totaled 49 500 ₸.
LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR» (BIN 200640022132) has the status “Active”. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Microdistrict Gorka Drujbi, House 35, Apt. 11, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR»
The head of LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR» is Mihajlenko Vitalij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR» was headed by Pavljuchenko Tat'jana Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR» appears in 2 court cases (as plaintiff — 2, most recent date — 16.08.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WELFARE TEMIR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WELFARE 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.