LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP"
Wholesale of a wide range of goods without any specification
BIN 220740009529 · VAT 62001-1035370No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" |
Name in Kazakh | "TIMBER GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" |
Previous names | ТОО "TIMBER GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Alihan Bokeihan, House 38, N.P. 6 |
Registration date | 06.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 191 542 242 ₸ | 3 089 391 ₸ |
| 2022 | 55 502 400 ₸ | 895 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Alihan Bokeihan, House 38
Unit
N.P. 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TIMBER GROUP" — BIN 220740009529
Last registry change: 06.07.2022
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”. Registered address — Astana, Raion Esil, Street Alihan Bokeihan, House 38, N.P. 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.