TIMOPT, TOO
Wholesale of paint and varnish products, wallpaper and floor coverings
BIN 130940007590Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMOPT"stat.gov.kz |
Name in Kazakh | "ТИМОПТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMOPT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.03.2020 |
Address | Almaty, Ul. Suunbaya, D. 89a, Kv. (Ofis) 206 |
Registration date | 10.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts1
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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TIMOPT, TOO
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Suunbaya, D. 89a, Kv. (Ofis) 206
Locality
Almaty
Description
TIMOPT, TOO was registered on 10.09.2013.
| Status | Ликвидация · Liquidation date 27.03.2020 |
| BIN | 130940007590 |
| Registration date | 10.09.2013 |
| Registered address | Almaty, Ul. Suunbaya, D. 89a, Kv. (Ofis) 206 |
| Region | Almaty |
| Business activity | Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734) |
| Management | Kurmashov Kuandyk Rumanovich |
| Previous names | Count 1 |
Data updated: 27.03.2020
Frequently asked questions
The official registry lists TIMOPT, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TIMOPT, TOO is 130940007590. The company was registered on 10.09.2013 in Kazakhstan.
The registry lists Kurmashov Kuandyk Rumanovich as the head of TIMOPT, TOO, with the role of Officer.
The registered address of TIMOPT, TOO is Almaty, Ul. Suunbaya, D. 89a, Kv. (Ofis) 206.
The primary business activity of TIMOPT, TOO is Wholesale of paint and varnish products, wallpaper and floor coverings (code 46734).
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