LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD»
Wholesale trade in wood and wood processing products
BIN 050940018589No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD» |
Name in Kazakh | «ТИМЕКС LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMEKS LTD" |
Previous names | ТОО "ТИМЕКС LTD" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Gogolya, House 27, Apt. 9 |
Registration date | 09.09.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2005 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 617 396 ₸ | 9 958 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Gogolya, House 27
Unit
Apt. 9
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD» — BIN 050940018589
Last registry change: 09.09.2005
LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD» was registered on 09.09.2005. In 2018, estimated annual revenue was 617 396 ₸ and tax payments totaled 9 958 ₸.
LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD» (BIN 050940018589) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Gogolya, House 27, Apt. 9, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD»
The head of LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD» is Senchukov Valentin Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIMEKS LTD» 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.