LIMITED LIABILITY PARTNERSHIP "TIM INVEST"

Wholesale of a wide range of goods without any specification

BIN 110540007394

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts38

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
20172 610 349 172 ₸42 102 406 ₸
20164 671 682 516 ₸75 349 718 ₸
20152 001 776 950 ₸32 286 725 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 61 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 38 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shansharova Varvara AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "TIM INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tashkentskaya , 348

Unit

КВ ОФИС 107

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TIM INVEST" — BIN 110540007394

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TIM INVEST" has been operating for 15 years 3 months, since 13.05.2011. Registered address — Almaty , Ауэзовский Район, Ulica Tashkentskaya , 348, КВ ОФИС 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.

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