LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL»
Activities of road freight transport
BIN 130440010087No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL» |
Name in Kazakh | «ТРАНСПОРТНОЕ АГЕНТСТВО ТИМАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNOE AGENTSTVO TIMAL" |
Previous names | ТОО "ТРАНСПОРТНОЕ АГЕНТСТВО ТИМАЛ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, Stroenie 9/2 |
Registration date | 09.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.04.2013 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 664 206 000 ₸ | 10 713 000 ₸ |
| 2019 | 287 911 012 ₸ | 4 643 726 ₸ |
| 2018 | 27 545 670 ₸ | 444 285 ₸ |
| 2017 | 28 126 176 ₸ | 453 648 ₸ |
| 2016 | 15 194 898 ₸ | 245 079 ₸ |
| 2015 | 70 370 930 ₸ | 1 135 015 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Mustafina, Stroenie 9/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL» — BIN 130440010087
Last registry change: 09.04.2013
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL» was registered on 09.04.2013. In 2020, estimated annual revenue was 664 206 000 ₸ and tax payments totaled 10 713 000 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL» (BIN 130440010087) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, Stroenie 9/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL» is Kudratov Timur Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 13.07.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSPORTNOE AGENTSTVO TIMAL» 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.