TOO "TRANSINTER TIM GROUP"

Forwarding services

BIN 120740017432

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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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Contacts3

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
20167 185 676 ₸115 898 ₸
2015317 531 946 ₸5 121 483 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 12 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Davletaliev Damir ErbolatovichOfficer
TOO "TRANSINTER TIM GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Jibek Joli, House 77a

Locality

Almaty

About TOO "TRANSINTER TIM GROUP" — BIN 120740017432

Up to date as of September 1, 2026

TOO "TRANSINTER TIM GROUP" was registered on 30.07.2012. In 2016, estimated annual revenue was 7 185 676 ₸ and tax payments totaled 115 898 ₸.

TOO "TRANSINTER TIM GROUP": registration details and status

TOO "TRANSINTER TIM GROUP" (BIN 120740017432) has the status “Ликвидация”; dissolution date — 21.09.2022. Registered address — Almaty Q., Almali Aydan, Avenue Jibek Joli, House 77a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TRANSINTER TIM GROUP"

The head of TOO "TRANSINTER TIM GROUP" is Davletaliev Damir Erbolatovich.

Verification of TOO "TRANSINTER TIM GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TRANSINTER TIM GROUP" are available in the full Statsnet report. All the data to verify TOO "TRANSINTER TIM GROUP" 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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