LIMITED LIABILITY PARTNERSHIP «TIM2»
Wholesale of a wide range of goods without any specification
BIN 121240006032No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TIM2» |
Name in Kazakh | «ТИМ2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIM2" |
Status | Ликвидация |
Liquidation date | 23.05.2023 |
Address | Astana, G. Raion Sariarka, Street Jeltoksan, 27, Apt 61 |
Registration date | 10.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 651 000 ₸ | 10 500 ₸ |
| 2021 | 48 546 000 ₸ | 783 000 ₸ |
| 2020 | 56 099 708 ₸ | 904 834 ₸ |
| 2018 | 181 374 428 ₸ | 2 925 394 ₸ |
| 2017 | 325 314 ₸ | 5 247 ₸ |
| 2016 | 17 547 054 ₸ | 283 017 ₸ |
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
- 27 total connections
- 6 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
Astana
House number and street
Street Jeltoksan, 27
Unit
Apt 61
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TIM2» — BIN 121240006032
Last registry change: 23.05.2023
LIMITED LIABILITY PARTNERSHIP «TIM2» was registered on 10.12.2012. In 2023, estimated annual revenue was 651 000 ₸ and tax payments totaled 10 500 ₸.
LIMITED LIABILITY PARTNERSHIP «TIM2»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIM2» (BIN 121240006032) has the status “Ликвидация”; dissolution date — 23.05.2023. Registered address — Astana, G. Raion Sariarka, Street Jeltoksan, 27, Apt 61, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIM2»
The head of LIMITED LIABILITY PARTNERSHIP «TIM2» is Kemelbekov Almas Shamgonovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TIM2» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TIM2» appears in 1 court case (as defendant — 1, most recent date — 22.04.2013). Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIM2» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIM2» 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.