TIMURELL, TOO
Wholesale of a wide range of goods without any specification
BIN 110240008521Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMURELL"stat.gov.kz |
Name in Kazakh | "TIMURELL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMURELL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2021 |
Address | Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ulica Qizilarai 22a, Kv 2 |
Registration date | 09.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 209 800 ₸ | 67 900 ₸ |
| 2015 | 1 662 282 ₸ | 26 811 ₸ |
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: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Qizilarai 22a , Улица Қызыларай 22а
Locality
Astana
About TOO «TIMURELL» — BIN 110240008521
Up to date as of September 1, 2026
TIMURELL, TOO was registered on 09.02.2011. In 2017, estimated annual revenue was 4 209 800 ₸ and tax payments totaled 67 900 ₸.
llp «TIMURELL»: registration details and status
llp «TIMURELL» (BIN 110240008521) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ulica Qizilarai 22a, Kv 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TIMURELL»
The head of TOO «TIMURELL» is Kantaev Serik Kazhikenovich.
Verification of TOO «TIMURELL» in official registries of the Republic of Kazakhstan
TIMURELL, TOO appears in 1 court case (as defendant — 1, most recent date — 21.10.2016). Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TIMURELL» are available in the full Statsnet report. All the data to verify TOO «TIMURELL» 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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