TIMUS PLJUS, TOO
Wholesale of a wide range of goods without any specification
BIN 160940001339Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMUS PLJUS"stat.gov.kz |
Name in Kazakh | "ТИМУС ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMUS PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2016 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Avenue 312 Strelkovoi Divizii, D. 17 A |
Registration date | 02.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 82 212 ₸ | 1 326 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Avenue 312 Strelkovoi Divizii, D. 17 A
Locality
Aktubinskaya oblast'
About TOO «TIMUS PLJUS» — BIN 160940001339
Up to date as of September 1, 2026
TIMUS PLJUS, TOO was registered on 02.09.2016. In 2021, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
llp «TIMUS PLJUS»: registration details and status
llp «TIMUS PLJUS» (BIN 160940001339) has the status “Ликвидация”; dissolution date — 02.09.2016. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Avenue 312 Strelkovoi Divizii, D. 17 A, region — Aktubinskaya oblast', 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.
Frequently asked questions
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