TOO "TIME ROAD"

Activities of road freight transport

BIN 170840002147

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202378 306 ₸1 263 ₸
20207 277 250 ₸117 375 ₸
201910 977 224 ₸177 052 ₸
201825 765 092 ₸415 566 ₸
20174 068 564 ₸65 622 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Romahov Aleksej OlegovichOfficer
TOO "TIME ROAD"
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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.

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