LIMITED LIABILITY PARTNERSHIP "TIMKA-O1"

Wholesale of a wide range of goods without any specification

BIN 230540037905

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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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Contacts2

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025114 452 ₸1 846 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imankulov Timur SatbolganovichOfficer
LIMITED LIABILITY PARTNERSHIP "TIMKA-O1"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 9 , Дом 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TIMKA-O1" — BIN 230540037905

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TIMKA-O1" was registered on 27.05.2023. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "TIMKA-O1": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIMKA-O1" (BIN 230540037905) has the status “Ликвидация”; dissolution date — 27.02.2025. Registered address — Almaty, Auezovskii Raion, Mikroraion 9, House 20, region — Almaty, 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 "TIMKA-O1"

The head of LIMITED LIABILITY PARTNERSHIP "TIMKA-O1" is Imankulov Timur Satbolganovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIMKA-O1" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIMKA-O1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIMKA-O1" 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

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