TIM TREJDING, TOO
BIN 041240005344Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIM TREJDING"stat.gov.kz |
Name in Kazakh | "ТИМ ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIM TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2019 |
Address | 010000, Astana, Raion Sari-Arka, Pr. Sariarka, D. 12, Of. Kabinet №807 |
Registration date | 03.12.2004 · 21 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 26.06.2019 |
Branches | Not found |
Contacts1
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
010000, Astana, Raion Sari-Arka, Pr. Sariarka, D. 12, Of. Kabinet №807
Locality
Astana
About TOO «TIM TREJDING» — BIN 041240005344
Up to date as of September 1, 2026
TIM TREJDING, TOO was registered on 03.12.2004.
TOO «TIM TREJDING»: registration details and status
TOO «TIM TREJDING» (BIN 041240005344) has the status “Ликвидация”; dissolution date — 05.06.2019. Registered address — 010000, Astana, Raion Sari-Arka, Pr. Sariarka, D. 12, Of. Kabinet №807, region — Astana, Republic of Kazakhstan.
Management of TOO «TIM TREJDING»
The head of TOO «TIM TREJDING» is Шapkenov Сultan Жumaevich.
Verification of TOO «TIM TREJDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TIM TREJDING» are available in the full Statsnet report. All the data to verify TOO «TIM TREJDING» 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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