TIMA I KOMPANIJA, TOO
Construction of other engineering structures not included in other groups
BIN 120940005770No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TIMA I KOMPANIJA» |
Name in Kazakh | «ТИМА И КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMA I KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 23.09.2021 |
Address | Akmola Region, Kokshetau A., Kokshetau, Microdistrict Vasilkovskii, 22, Apt 74 |
Registration date | 11.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 252 898 ₸ | 4 079 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Kokshetau A., Kokshetau, Microdistrict Vasilkovskii, 22, Apt 74
Locality
Akmola Region
About TOO «TIMA I KOMPANIJA» — BIN 120940005770
TIMA I KOMPANIJA, TOO was registered on 11.09.2012. In 2016, estimated annual revenue was 252 898 ₸ and tax payments totaled 4 079 ₸.
Limited liability partnership «TIMA I KOMPANIJA»: registration details and status
Limited liability partnership «TIMA I KOMPANIJA» (BIN 120940005770) has the status “Ликвидация”; dissolution date — 23.09.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Microdistrict Vasilkovskii, 22, Apt 74, region — Akmola Region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private.
Management of TOO «TIMA I KOMPANIJA»
The head of TOO «TIMA I KOMPANIJA» is Zaitov Erlan Sabyrovich.
Verification of TOO «TIMA I KOMPANIJA» in official registries of the Republic of Kazakhstan
TIMA I KOMPANIJA, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 10.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TIMA I KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «TIMA I KOMPANIJA» 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.