LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING"

Wholesale of a wide range of goods without any specification

BIN 101240007601

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 630 040 ₸42 420 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Jambilskaya oblast'

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldashev Esen BakytbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Satpaeva , 219

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING" — BIN 101240007601

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING" was registered on 10.12.2010. In 2016, estimated annual revenue was 2 630 040 ₸ and tax payments totaled 42 420 ₸.

LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING" (BIN 101240007601) has the status “Ликвидация”; dissolution date — 18.01.2023. Registered address — Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Satpaeva, 219, region — Jambilskaya 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING" is Moldashev Esen Bakytbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING" appears in 1 court case (as plaintiff — 1, most recent date — 10.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPKA TEMIR HOLDING" 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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