TIMAJAN-K, TOO
Wholesale of grain, seeds and animal feed
BIN 100640015446Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMAJAN-K"stat.gov.kz |
Name in Kazakh | "ТИМАЯН-К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMAJAN-K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 141/10, Kabinet 33 |
Registration date | 22.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 138 926 ₸ | 131 273 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TIMAJAN-K, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 141/10, Kabinet 33
Locality
Kostanaiskaya oblast'
Description
TIMAJAN-K, TOO was registered on 22.06.2010. In 2018, estimated annual revenue was 8 138 926 ₸ and tax payments totaled 131 273 ₸.
| Status | Ликвидация · Liquidation date 13.10.2021 |
| BIN | 100640015446 |
| Registration date | 22.06.2010 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 141/10, Kabinet 33 |
| Region | Kostanaiskaya oblast' |
| Business activity | Wholesale of grain, seeds and animal feed (OKED 46211) |
| Management | Bekmagambetov Berik Mirashevich |
| Previous names | Count 1 |
Data updated: 13.10.2021
Frequently asked questions
The official registry lists TIMAJAN-K, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TIMAJAN-K, TOO is 100640015446. The company was registered on 22.06.2010 in Kazakhstan.
The registry lists Bekmagambetov Berik Mirashevich as the head of TIMAJAN-K, TOO, with the role of Officer.
The registered address of TIMAJAN-K, TOO is Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 141/10, Kabinet 33.
The primary business activity of TIMAJAN-K, TOO is Wholesale of grain, seeds and animal feed (code 46211).
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