TIMUR-TRADE, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 041240012793No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TIMUR-TRADE» |
Name in Kazakh | «ТИМУР-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMUR-TRADE" |
Status | Ликвидация |
Liquidation date | 27.04.2021 |
Address | Almaty, Alatauskii Raion, Microdistrict Akbulak, 139, Apt 2 |
Registration date | 10.12.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 940 416 ₸ | 15 168 ₸ |
| 2015 | 47 247 782 ₸ | 762 061 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulak, 139
Locality
Almaty
About TOO «TIMUR-TRADE» — BIN 041240012793
Last registry change: 27.04.2021
TIMUR-TRADE, TOO was registered on 10.12.2004. In 2021, estimated annual revenue was 940 416 ₸ and tax payments totaled 15 168 ₸.
Limited liability partnership «TIMUR-TRADE»: registration details and status
Limited liability partnership «TIMUR-TRADE» (BIN 041240012793) has the status “Ликвидация”; dissolution date — 27.04.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, 139, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «TIMUR-TRADE»
The head of TOO «TIMUR-TRADE» is Kasenov Murat Muhataevich.
Verification of TOO «TIMUR-TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TIMUR-TRADE» are available in the full Statsnet report. All the data to verify TOO «TIMUR-TRADE» 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.