BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO"

Wholesale of a wide range of goods without any specification

BIN 130141010537

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SN
Shakabaev Nurkeldi ZhekenovichOfficer6
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Pereulok Sportivnii , 5

Locality

Karagandinskaya oblast'

About BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" — BIN 130141010537

Up to date as of September 1, 2026

BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" was registered on 21.01.2013.

BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO": registration details and status

BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" (BIN 130141010537) has the status “Active”. BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" has been operating for 13 years 7 months, since 21.01.2013. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Pereulok Sportivnii, 5, region — Karagandinskaya oblast', 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 — 41 employees.

Management of BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO"

The head of BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" is Shakabaev Nurkeldi Zhekenovich.

Verification of BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" are available in the full Statsnet report. All the data to verify BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" 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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