LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE"
Wholesale of a wide range of goods without any specification
BIN 120840012501Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE"stat.gov.kz |
Name in Kazakh | "TIMBO GROUP CREATIVE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" |
Previous names | ТОО "TIMBO GROUP CREATIVE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Ulica Kabdolova , 10, КВ 41 |
Registration date | 21.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2012 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 352 ₸ | 296 ₸ |
| 2019 | 365 054 264 ₸ | 5 887 972 ₸ |
| 2017 | 2 170 ₸ | 35 ₸ |
| 2015 | 1 279 060 ₸ | 20 630 ₸ |
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: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kabdolova , 10
Unit
КВ 41
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" — BIN 120840012501
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" was registered on 21.08.2012. In 2020, estimated annual revenue was 18 352 ₸ and tax payments totaled 296 ₸.
LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" (BIN 120840012501) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" has been operating for 14 years, since 21.08.2012. Registered address — Almaty , Ауэзовский Район, Ulica Kabdolova , 10, КВ 41, 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 "TIMBO GROUP CREATIVE"
The head of LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" is Sarsenuly Ajan-madi. Previously, LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" was headed by Bahramov Umidzhan Umarzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIMBO GROUP CREATIVE" 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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