LIMITED LIABILITY PARTNERSHIP «TIMON COMPANY»

Wholesale of a wide range of goods without any specification

BIN 121040018534
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201913 161 422 ₸212 281 ₸
201825 947 000 ₸418 500 ₸
201612 400 000 ₸200 000 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict Shugila, Torgovii House Arman

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «TIMON COMPANY» — BIN 121040018534

Last registry change: 15.12.2023

LIMITED LIABILITY PARTNERSHIP «TIMON COMPANY» was registered on 24.10.2012. In 2019, estimated annual revenue was 13 161 422 ₸ and tax payments totaled 212 281 ₸.

LIMITED LIABILITY PARTNERSHIP «TIMON COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TIMON COMPANY» (BIN 121040018534) has the status “Ликвидация”; dissolution date — 15.12.2023. Registered address — Mangystau Region, Janaozen A., Janaozen, Microdistrict Shugila, Torgovii House Arman, region — Mangystau Region, 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 «TIMON COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «TIMON COMPANY» is Dosumov Nurgali Uzakbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TIMON COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIMON COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIMON COMPANY» 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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