LIMITED LIABILITY PARTNERSHIP "TRANSPORTNOE AGENTSTVO TIMAL"

Activities of road freight transport

BIN 130440010087

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020664 206 000 ₸10 713 000 ₸
2019287 911 012 ₸4 643 726 ₸
201827 545 670 ₸444 285 ₸
201728 126 176 ₸453 648 ₸
201615 194 898 ₸245 079 ₸
201570 370 930 ₸1 135 015 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Karagandinskaya 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: 6
  • Government contracts: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kudratov Timur NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNOE AGENTSTVO TIMAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mustafina , Строение 9/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNOE AGENTSTVO TIMAL" — BIN 130440010087

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANSPORTNOE AGENTSTVO TIMAL" has been operating for 13 years 4 months, since 09.04.2013. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, Stroenie 9/2, region — Karagandinskaya oblast', 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.

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