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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

TEMIR GROUP KZ

Active

is not in process of liquidation on Jun 15, 2024

Limited liability partnership

Kazakhstan 31 Dec 2019 (4 years ago)

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Summary

NameТОО "TEMIR GROUP KZ"
Brand NameTEMIR GROUP KZ
Alternative names
  • "TEMIR GROUP KZ" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code191240029926
Incorporation Date31 Dec 2019 (4 years ago) / 62 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is TEMIR GROUP KZ's headquarters?

TEMIR GROUP KZ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is TEMIR GROUP KZ's industry?

TEMIR GROUP KZ is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was TEMIR GROUP KZ started?

TEMIR GROUP KZ was started in 2019

Sources: Ұлттық статистика бюросы