LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ"
Lease (sublease) and operation of leased real estate
BIN 911240000158 · VAT 48001-0004592Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" |
Name in Kazakh | "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ТИМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" |
Previous names | ТОО "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ТИМЕЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ul Konstitucii Kazahstana, 17 |
Registration date | 05.12.1991 · 34 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 05.12.1991 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 97 622 100 ₸ | 1 574 550 ₸ |
| 2025 | 246 257 862 ₸ | 3 971 901 ₸ |
| 2024 | 250 137 450 ₸ | 4 034 475 ₸ |
| 2023 | 213 154 202 ₸ | 3 437 971 ₸ |
| 2022 | 127 922 678 ₸ | 2 063 269 ₸ |
| 2021 | 90 535 624 ₸ | 1 460 252 ₸ |
| 2020 | 148 162 454 ₸ | 2 389 717 ₸ |
| 2019 | 179 676 620 ₸ | 2 898 010 ₸ |
| 2018 | 238 906 894 ₸ | 3 853 337 ₸ |
| 2017 | 181 301 516 ₸ | 2 924 218 ₸ |
| 2016 | 128 596 184 ₸ | 2 074 132 ₸ |
| 2015 | 91 369 276 ₸ | 1 473 698 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies3
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ul Konstitucii Kazahstana , 17
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" — BIN 911240000158
Last registry change: 05.12.1991
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" was registered on 05.12.1991. In 2026, estimated annual revenue was 97 622 100 ₸ and tax payments totaled 1 574 550 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" (BIN 911240000158) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ul Konstitucii Kazahstana, 17, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" is Karmenov Berik Abdrahmanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" appears in 118 court cases (as plaintiff — 118, most recent date — 02.10.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA KOMPANIJA "TIMEJ" 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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