LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP»

Wholesale of a wide range of goods without any specification

BIN 231040001205 · VAT 60001-1249048
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 516 274 976 ₸24 456 048 ₸
20252 118 703 804 ₸34 172 642 ₸
2024606 307 982 ₸9 779 161 ₸
20236 200 ₸100 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Kokjiek, House 44

Unit

N.P. 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP» — BIN 231040001205

Last registry change: 02.10.2023

LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP» was registered on 02.10.2023. In 2026, estimated annual revenue was 1 516 274 976 ₸ and tax payments totaled 24 456 048 ₸.

LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP» (BIN 231040001205) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kokjiek, House 44, N.P. 48, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP» is Kuralbaev Saken Ualihanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIMUR INTER GROUP» 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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