TOO «TEMIR GRUP 17»
Wholesale of a wide range of goods without any specification
BIN 180540010298No sign-up or report credits required
Contacts4
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Full legal name | TOO «TEMIR GRUP 17» |
Name in Kazakh | «TEMIR GRUP 17» ЖШС |
Name in English | TOO "TEMIR GRUP 17" |
Status | Ликвидация |
Liquidation date | 19.04.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Street Akin Sara, 137 |
Registration date | 11.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Akin Sara, 137
Locality
Almaty Region
About TOO «TEMIR GRUP 17» — BIN 180540010298
Last registry change: 20.04.2022
TOO «TEMIR GRUP 17» was registered on 11.05.2018.
TOO «TEMIR GRUP 17»: registration details and status
TOO «TEMIR GRUP 17» (BIN 180540010298) has the status “Ликвидация”; dissolution date — 19.04.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Street Akin Sara, 137, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TEMIR GRUP 17»
The head of TOO «TEMIR GRUP 17» is Tohtiev Shuhrat Alimzhanovich.
Verification of TOO «TEMIR GRUP 17» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TEMIR GRUP 17» are available in the full Statsnet report. All the data to verify TOO «TEMIR GRUP 17» 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.