LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP»
Freight rail transport activities
BIN 201040006687 · VAT 62001-1024483No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP» |
Name in Kazakh | «TEMIR TULPAR GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMIR TULPAR GROUP" |
Previous names | ТОО "TEMIR TULPAR GROUP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 09.01.2025 |
Address | Astana, Raion Almaty, Street 23-15, D 11, Apt 85 |
Registration date | 06.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.03.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 474 226 ₸ | 104 423 ₸ |
| 2023 | 922 108 082 ₸ | 14 872 711 ₸ |
| 2022 | 100 287 480 ₸ | 1 617 540 ₸ |
| 2021 | 668 590 268 ₸ | 10 783 714 ₸ |
| 2020 | 200 322 ₸ | 3 231 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Astana
House number and street
Astana, Raion Almaty, Street 23-15, D 11, Apt 85
Unit
85
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP» — BIN 201040006687
Last registry change: 11.03.2023
LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP» was registered on 06.10.2020. In 2024, estimated annual revenue was 6 474 226 ₸ and tax payments totaled 104 423 ₸.
LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP» (BIN 201040006687) has the status “Reorganized (merger, acquisition)”; dissolution date — 09.01.2025. Registered address — Astana, Raion Almaty, Street 23-15, D 11, Apt 85, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP» is Karaguzhin Arman Bahytkereevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP» appears in 7 court cases (as defendant — 7, most recent date — 26.03.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEMIR TULPAR 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.