LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 050440025147

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017114 762 ₸1 851 ₸
201629 016 ₸468 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
Companies in this industry in Karagandinskaya 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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Korolev Aleksej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Tereshkovoi, 23/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV" — BIN 050440025147

Last registry change: 08.04.2005

LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV" was registered on 08.04.2005. In 2017, estimated annual revenue was 114 762 ₸ and tax payments totaled 1 851 ₸.

LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV" (BIN 050440025147) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Tereshkovoi, 23/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV"

The head of LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV" is Korolev Aleksej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 11.04.2019). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIM-EKSPORT PV" 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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