LIMITED LIABILITY PARTNERSHIP "TIM-CHIN"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 980140000878Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIM-CHIN" |
Name in Kazakh | "ТИМ-ЧИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIM-CHIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2023 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Sagadat Nyrmagambetov, House 53 |
Registration date | 28.01.1998 · 28 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 348 874 ₸ | 5 627 ₸ |
| 2018 | 11 037 798 ₸ | 178 029 ₸ |
| 2017 | 25 496 818 ₸ | 411 239 ₸ |
| 2016 | 27 994 240 ₸ | 451 520 ₸ |
| 2015 | 32 833 526 ₸ | 529 573 ₸ |
Business activity
Primary business activity 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Sagadat Nyrmagambetov , Дом 53
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TIM-CHIN" — BIN 980140000878
Last registry change: 05.05.2023
LIMITED LIABILITY PARTNERSHIP "TIM-CHIN" was registered on 28.01.1998. In 2023, estimated annual revenue was 348 874 ₸ and tax payments totaled 5 627 ₸.
LIMITED LIABILITY PARTNERSHIP "TIM-CHIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIM-CHIN" (BIN 980140000878) has the status “Ликвидация”; dissolution date — 04.05.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Sagadat Nyrmagambetov, House 53, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TIM-CHIN"
The head of LIMITED LIABILITY PARTNERSHIP "TIM-CHIN" is Chetekbaev Serikhan Kalibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TIM-CHIN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2023), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIM-CHIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIM-CHIN" 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.
Frequently asked questions
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