LIMITED LIABILITY PARTNERSHIP "TIMEKS LTD"

Wholesale trade in wood and wood processing products

BIN 050940018589

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018617 396 ₸9 958 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Senchukov Valentin ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TIMEKS LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Gogolya , Дом 27

Unit

КВ. 9

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Gogolya , Дом 27, КВ. 9, region — Vostochno-Kazahstanskaya oblast', 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.

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