LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP"
Forwarding services
BIN 060940003710Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" |
Name in Kazakh | "ТИМРУК ИНВЕСТМЕНТ ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" |
Previous names | ТОО "ТИМРУК ИНВЕСТМЕНТ ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 105, Office 802-804 |
Registration date | 12.09.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.09.2006 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 67 total connections
- 36 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Dostik, 105
Unit
Office 802-804
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" — BIN 060940003710
Last registry change: 12.09.2006
LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" was registered on 12.09.2006.
LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" (BIN 060940003710) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 105, Office 802-804, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" is Kungejbaev Rustem Rinatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" was headed by Kungejbaev Rustem .
Verification of LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIMRUK INVESTMENT GRUP" 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.