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

Wholesale of a wide range of goods without any specification

BIN 130141010537
Download free PDF

No sign-up or report credits required

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Pereulok Sportivnii, 5

Locality

Karaganda Region

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

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”. Registered address — Karaganda Region, Temirtau A., Temirtau, Pereulok Sportivnii, 5, region — Karaganda 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 — 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.

Frequently asked questions

Similar companies5