LIMITED LIABILITY PARTNERSHIP "TIMON COMPANY"

Wholesale of a wide range of goods without any specification

BIN 121040018534

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts6

Phone

+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 Mangistauskaya 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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dosumov Nurgali UzakbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TIMON COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion Shugila , Торговый Дом Арман

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TIMON COMPANY" — BIN 121040018534

Up to date as of September 1, 2026

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 — Mangistauskaya Oblast, Janaozen A., Janaozen, Mikroraion Shugila, Torgovii House Arman, region — Mangistauskaya oblast', 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.

Frequently asked questions

Similar companies5