LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230240017948No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN» |
Name in Kazakh | «TIM TRADE KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIM TRADE KAZAKHSTAN" |
Previous names | ТОО "TIM TRADE KAZAKHSTAN" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 312 |
Registration date | 10.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 327 771 928 ₸ | 5 286 644 ₸ |
| 2025 | 467 616 896 ₸ | 7 542 208 ₸ |
| 2024 | 295 026 132 ₸ | 4 758 486 ₸ |
| 2023 | 375 452 780 ₸ | 6 055 690 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 312
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN» — BIN 230240017948
Last registry change: 10.02.2023
LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN» was registered on 10.02.2023. In 2026, estimated annual revenue was 327 771 928 ₸ and tax payments totaled 5 286 644 ₸.
LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN» (BIN 230240017948) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 312, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN» is Holodov Timofej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN» appears in 2 court cases (as plaintiff — 2, most recent date — 13.05.2026). Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIM TRADE KAZAKHSTAN» 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.