LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC»
Wholesale of a wide range of goods without any specification
BIN 170340020494No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC» |
Name in Kazakh | «TIMZZZZ INC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMZZZZ INC" |
Previous names | ТОО "TIMZZZZ INC" |
Status | Active |
Address | Astana, Raion Sariarka, Street Iqilas Dukenuli, 8, Apt 11 |
Registration date | 17.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 353 832 ₸ | 21 836 ₸ |
| 2019 | 21 731 930 ₸ | 350 515 ₸ |
| 2018 | 81 745 760 ₸ | 1 318 480 ₸ |
| 2017 | 22 545 742 ₸ | 363 641 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 79
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Iqilas Dukenuli, 8
Unit
Apt 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC» — BIN 170340020494
Last registry change: 17.03.2017
LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC» was registered on 17.03.2017. In 2020, estimated annual revenue was 1 353 832 ₸ and tax payments totaled 21 836 ₸. According to public sources: 79 government contracts.
LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC» (BIN 170340020494) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Iqilas Dukenuli, 8, Apt 11, 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 «TIMZZZZ INC»
The head of LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC» is Dzhumaeva Dar'ja Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC» appears in 25 court cases (as defendant — 25, most recent date — 15.01.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIMZZZZ INC» 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.