LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE"
Provision of other individual services not included in other groups
BIN 161040002614Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" |
Name in Kazakh | "TIMAR TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" |
Previous names | ТОО "TUMAR TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Akbulak, 117, Apt 3 |
Registration date | 04.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.10.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" is a llp registered on October 4, 2016 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2024: 950 ₸. Takes part in public procurement: 38 contracts. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 58 900 ₸ | 950 ₸ |
| 2019 | 13 496 532 ₸ | 217 686 ₸ |
| 2018 | 64 210 114 ₸ | 1 035 647 ₸ |
| 2017 | 13 624 004 ₸ | 219 742 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 38
Connections and affiliations
- 37 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Akbulak, 117
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" — BIN 161040002614
Last registry change: 04.10.2016
LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" was registered on 04.10.2016. In 2024, estimated annual revenue was 58 900 ₸ and tax payments totaled 950 ₸. According to public sources: 38 government contracts.
LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" (BIN 161040002614) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, 117, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" is Burakanov Darhan Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" was headed by Kerimbaeva Raja Besikbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIMAR TRADE" 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.