LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP"

Wholesale of a wide range of goods without any specification

BIN 220740009529 · VAT 62001-1035370

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023191 542 242 ₸3 089 391 ₸
202255 502 400 ₸895 200 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Taranikov NikolajDirector
LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Alihan Bokeihan , Дом 38

Unit

Н.П. 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" — BIN 220740009529

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" was registered on 06.07.2022. In 2023, estimated annual revenue was 191 542 242 ₸ and tax payments totaled 3 089 391 ₸.

LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" (BIN 220740009529) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" has been operating for 4 years 1 month, since 06.07.2022. Registered address — Astana , Район Есиль, Ulica Alihan Bokeihan , Дом 38, Н.П. 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" is Taranikov Nikolaj. Previously, LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" was headed by Polovchenja Vladislav Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 27.11.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" 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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