TIMELI, TOO
Wholesale of grain, seeds and animal feed
BIN 170140012456Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMELI"stat.gov.kz |
Name in Kazakh | "ТИМЕЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMELI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baumana, 1a, Ofis Kab.31 |
Registration date | 13.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 254 138 ₸ | 4 099 ₸ |
| 2017 | 32 792 730 ₸ | 528 915 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Baumana , Офис Каб.31
Locality
Kostanaiskaya oblast'
About TOO «TIMELI» — BIN 170140012456
Up to date as of September 1, 2026
TIMELI, TOO was registered on 13.01.2017. In 2018, estimated annual revenue was 254 138 ₸ and tax payments totaled 4 099 ₸.
llp «TIMELI»: registration details and status
llp «TIMELI» (BIN 170140012456) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baumana, 1a, Ofis Kab.31, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «TIMELI»
The head of TOO «TIMELI» is Iskakova Ajgerim Galimzhanovna. Previously, TOO «TIMELI» was headed by Dzhabasova Ajgerim Galimzhanovna.
Verification of TOO «TIMELI» in official registries of the Republic of Kazakhstan
TIMELI, TOO appears in 6 court cases (as defendant — 6, most recent date — 18.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TIMELI» are available in the full Statsnet report. All the data to verify TOO «TIMELI» 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.
Frequently asked questions
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