TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN), TOO
Wholesale of a wide range of goods without any specification
BIN 110540019972No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)» |
Name in Kazakh | «ТІMUR CONSTRUCTION (ТИМУР КОНСТРАКШН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)" |
Status | Ликвидация |
Liquidation date | 30.10.2020 |
Address | Turkistan Region, Turkestan, St. Madihodjaeva, D. 19 |
Registration date | 30.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
| 2016 | 62 ₸ | 1 ₸ |
| 2015 | 1 281 912 ₸ | 20 676 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan, St. Madihodjaeva, D. 19
Locality
Turkistan Region
About TOO «TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)» — BIN 110540019972
Last registry change: 30.10.2020
TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN), TOO was registered on 30.05.2011. In 2017, estimated annual revenue was 4 220 340 ₸ and tax payments totaled 68 070 ₸.
Limited liability partnership «TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)»: registration details and status
Limited liability partnership «TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)» (BIN 110540019972) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Turkistan Region, Turkestan, St. Madihodjaeva, D. 19, region — Turkistan 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.
Management of TOO «TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)»
The head of TOO «TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)» is Dzhalmurzaev Shukurbaj Akmal'evich.
Verification of TOO «TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)» in official registries of the Republic of Kazakhstan
TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN), TOO appears in 1 court case (as defendant — 1, most recent date — 18.11.2018). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)» are available in the full Statsnet report. All the data to verify TOO «TIMUR CONSTRUCTION (TIMUR KONSTRAKSHN)» 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.