ТИМОФЕЙ КОМПАНИ, ООО

Exchange offices, currency exchange offices

TIN 03001201510195 · rn 143896-3301-ООО

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Contact information
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Court cases
History of changes to management, names, and addresses
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Contacts11

Phone

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Email

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Website

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Social networks

Business activity

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 12 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Сentemov Дmitrii АlekseevichOfficer
ТИМОФЕЙ КОМПАНИ, ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Sverdlovskii Raion, Sverdlovskii Raion, Ul.Abdumomunova, 90

Locality

Bishkek

About ООО «ТИМОФЕЙ КОМПАНИ»

Up to date as of September 1, 2026

ТИМОФЕЙ КОМПАНИ, ООО was registered on 30.01.2015.

llc «ТИМОФЕЙ КОМПАНИ»: registration details and status

The company has the status “Active”. ООО «ТИМОФЕЙ КОМПАНИ» has been operating for 11 years 7 months, since 30.01.2015. Registered address — Gorod Bishkek, Sverdlovskii Raion, Sverdlovskii Raion, Ul.Abdumomunova, 90, region — Bishkek, Kyrgyz Republic. Primary activity — Exchange offices, currency exchange offices (OKED 66.12.9). Business category — Small enterprise, ownership type — Private.

Management of ООО «ТИМОФЕЙ КОМПАНИ»

Officers of ООО «ТИМОФЕЙ КОМПАНИ»: Сentemov Дmitrii Аlekseevich, Sentemov Dmitrii Alekseevich.

Verification of ООО «ТИМОФЕЙ КОМПАНИ» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of ООО «ТИМОФЕЙ КОМПАНИ» are available in the full Statsnet report. All the data to verify ООО «ТИМОФЕЙ КОМПАНИ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Kyrgyz Republic in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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