LIMITED LIABILITY PARTNERSHIP "TIMBER LTD"

Other construction work requiring special qualifications

BIN 230440042274

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Epaneshnikova Irina AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "TIMBER LTD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Ulyanova , Здание 49

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TIMBER LTD" — BIN 230440042274

Last registry change: 26.04.2023

LIMITED LIABILITY PARTNERSHIP "TIMBER LTD" was registered on 26.04.2023.

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

LIMITED LIABILITY PARTNERSHIP "TIMBER LTD" (BIN 230440042274) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Ulyanova, Building 49, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIMBER LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TIMBER LTD" is Epaneshnikova Irina Aleksandrovna.

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

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIMBER LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIMBER LTD" 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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