LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ"
Wholesale of a wide range of goods without any specification
BIN 180440009469Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" |
Name in Kazakh | "TIME EXPRESS KZ" (ТАЙМ ЭКСПРЕСС КЗ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 10, 12, Apt 112 |
Registration date | 06.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" is a llp registered on April 6, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 283 738 ₸, 100% less than the year before. Takes part in public procurement: 13 contracts. 26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 591 756 ₸ | 283 738 ₸ |
| 2018 | 9 714 795 190 ₸ | 156 690 245 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 13
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Microdistrict 10, 12
Unit
Apt 112
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TIME EXPRESS KZ" — BIN 180440009469
Last registry change: 06.04.2018
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict 10, 12, Apt 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.