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 980140000878No sign-up or report credits required
Contacts3
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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 | Ликвидация |
Liquidation date | 04.05.2023 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Sagadat Nurmagambetov, 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Sagadat Nurmagambetov, House 53
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Sagadat Nurmagambetov, House 53, region — East Kazakhstan Region, 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.