TREJD TIM, TOO
BIN 180940014334Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJD TIM"stat.gov.kz |
Name in Kazakh | "ТРЕЙД ТИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJD TIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2019 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Passajirskaya, D. 10 |
Registration date | 12.09.2018 · 8 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.07.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 2
Connections and affiliations
- 24 total connections
- 5 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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ul. Passajirskaya , Д. 10
Locality
Karagandinskaya oblast'
About TOO «TREJD TIM» — BIN 180940014334
Up to date as of September 1, 2026
TREJD TIM, TOO was registered on 12.09.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
TOO «TREJD TIM»: registration details and status
TOO «TREJD TIM» (BIN 180940014334) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.04.2019. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Passajirskaya, D. 10, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «TREJD TIM»
The head of TOO «TREJD TIM» is Nikulin Jurij Jur'evich.
Verification of TOO «TREJD TIM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TREJD TIM» are available in the full Statsnet report. All the data to verify TOO «TREJD TIM» 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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