TIMUS PLJUS, TOO
Wholesale of a wide range of goods without any specification
BIN 160940001339No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TIMUS PLJUS» |
Name in Kazakh | «ТИМУС ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMUS PLJUS" |
Status | Ликвидация |
Liquidation date | 02.09.2016 |
Address | Aktobe Region, Aktobe, St. Avenue 312 Strelkovoi Divizii, D. 17 A |
Registration date | 02.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 82 212 ₸ | 1 326 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Avenue 312 Strelkovoi Divizii, D. 17 A
Locality
Aktobe Region
About TOO «TIMUS PLJUS» — BIN 160940001339
Last registry change: 26.06.2020
TIMUS PLJUS, TOO was registered on 02.09.2016. In 2021, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
Limited liability partnership «TIMUS PLJUS»: registration details and status
Limited liability partnership «TIMUS PLJUS» (BIN 160940001339) has the status “Ликвидация”; dissolution date — 02.09.2016. Registered address — Aktobe Region, Aktobe, St. Avenue 312 Strelkovoi Divizii, D. 17 A, region — Aktobe Region, 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 «TIMUS PLJUS»
The head of TOO «TIMUS PLJUS» is Asojan Artem Davitovich.
Verification of TOO «TIMUS PLJUS» in official registries of the Republic of Kazakhstan
TIMUS PLJUS, TOO appears in 1 court case (as defendant — 1, most recent date — 09.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TIMUS PLJUS» are available in the full Statsnet report. All the data to verify TOO «TIMUS PLJUS» 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.