LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ"

Wholesale of a wide range of goods without any specification

BIN 180440009469

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201917 591 756 ₸283 738 ₸
20189 714 795 190 ₸156 690 245 ₸

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: 5
  • Government contracts: 13

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Makeshov Sanzhar ZheenbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 10 , 12

Unit

КВ 112

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" — BIN 180440009469

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" was registered on 06.04.2018. In 2019, estimated annual revenue was 17 591 756 ₸ and tax payments totaled 283 738 ₸. According to public sources: 13 government contracts.

LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" (BIN 180440009469) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" has been operating for 8 years 4 months, since 06.04.2018. Registered address — Almaty , Ауэзовский Район, Mikroraion 10 , 12, КВ 112, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" is Makeshov Sanzhar Zheenbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "SKM SERVIS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГУТОВА ПОЛИНА СЕРГЕЕВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "INSAP KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САМЕТОВА УМИДА ТАЛИПЖАНОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AZISAT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НУРСЕИТОВ РИШАТ РУСТЕМУЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "PROFIT-A KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДЖУРАБАЕВА НУРБУВИ ИМИРЖАНОВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BILLIONS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБЫЛГАЗИНА РИММА БАУРЖАНОВНА— Director

    small · 1 - 5 pers.