LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 210440020943 · VAT 09001-1009089Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" |
Name in Kazakh | "КАЗТЕМИР ТУМАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" |
Previous names | ТОО "КАЗТЕМИР ТУМАР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Aqsai, S.Ekpindi, Ulica Naurizbai Batir, 45 |
Registration date | 15.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 160 456 ₸ | 2 588 ₸ |
| 2022 | 570 338 ₸ | 9 199 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Naurizbai Batir , 45
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" — BIN 210440020943
Last registry change: 15.04.2021
LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" was registered on 15.04.2021. In 2023, estimated annual revenue was 160 456 ₸ and tax payments totaled 2 588 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" (BIN 210440020943) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Aqsai, S.Ekpindi, Ulica Naurizbai Batir, 45, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" is Sarsenov Zhandarbek Orynbasarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" appears in 1 court case (as defendant — 1, most recent date — 25.11.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTEMIR TUMAR" 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.