TIM TREJDING, TOO

BIN 041240005344
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 26.06.2019

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.

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