TIMAS KUP, TOO

BIN 170840013370
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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

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Komissarova, 36

Locality

Karaganda Region

About TOO «TIMAS KUP» — BIN 170840013370

Last registry change: 21.08.2019

TIMAS KUP, TOO was registered on 10.08.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

TOO «TIMAS KUP»: registration details and status

TOO «TIMAS KUP» (BIN 170840013370) has the status “Ликвидация”; dissolution date — 10.08.2017. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Komissarova, D. 36, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «TIMAS KUP»

The head of TOO «TIMAS KUP» is Suvorov Aleksandr.

Verification of TOO «TIMAS KUP» 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 «TIMAS KUP» are available in the full Statsnet report. All the data to verify TOO «TIMAS KUP» 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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