TOO "TIME ROAD"
Activities of road freight transport
BIN 170840002147Get a detailed company report
Full legal name | TOO "TIME ROAD" |
Name in Kazakh | "TIME ROAD" ЖШС |
Name in English | TOO "TIME ROAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.08.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Bogenbai Batira, 86/47 |
Registration date | 02.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 78 306 ₸ | 1 263 ₸ |
| 2020 | 7 277 250 ₸ | 117 375 ₸ |
| 2019 | 10 977 224 ₸ | 177 052 ₸ |
| 2018 | 25 765 092 ₸ | 415 566 ₸ |
| 2017 | 4 068 564 ₸ | 65 622 ₸ |
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: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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 Bogenbai Batira , 86/47
Locality
Almaty
About TOO "TIME ROAD" — BIN 170840002147
Last registry change: 24.08.2022
TOO "TIME ROAD" was registered on 02.08.2017. In 2023, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
TOO "TIME ROAD": registration details and status
TOO "TIME ROAD" (BIN 170840002147) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 23.08.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Bogenbai Batira, 86/47, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TIME ROAD"
Officers of TOO "TIME ROAD": Romahov Aleksej Olegovich, Masljukov Ruslan Nikolaevich.
Verification of TOO "TIME ROAD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "TIME ROAD" are available in the full Statsnet report. All the data to verify TOO "TIME ROAD" 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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