LIMITED LIABILITY PARTNERSHIP «TIM INVEST»
Wholesale of a wide range of goods without any specification
BIN 110540007394No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIM INVEST» |
Name in Kazakh | «ТИМ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIM INVEST" |
Previous names | ТОО "ТИМ ИНВЕСТ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Tashkentskaya, 348, Apt Office 107 |
Registration date | 13.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2011 |
Branches | Not found |
Contacts38
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2017 | 2 610 349 172 ₸ | 42 102 406 ₸ |
| 2016 | 4 671 682 516 ₸ | 75 349 718 ₸ |
| 2015 | 2 001 776 950 ₸ | 32 286 725 ₸ |
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
- 61 total connections
- 6 by founders
- 6 by address
- 6 by management
- 38 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
Almaty
House number and street
Street Tashkentskaya, 348
Unit
Apt Office 107
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TIM INVEST» — BIN 110540007394
Last registry change: 13.05.2011
LIMITED LIABILITY PARTNERSHIP «TIM INVEST» was registered on 13.05.2011. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «TIM INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIM INVEST» (BIN 110540007394) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tashkentskaya, 348, Apt Office 107, region — Almaty, 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 «TIM INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TIM INVEST» is Shansharova Varvara Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TIM INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TIM INVEST» appears in 9 court cases (as defendant — 9, most recent date — 29.08.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (38 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIM INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIM INVEST» 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.