LIMITED LIABILITY PARTNERSHIP «TIMA & K»
Provision of moving services
BIN 180540010832No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIMA & K» |
Name in Kazakh | «TIMA & K» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMA & K" |
Previous names | ТОО "TIMA & K" |
Status | Отмена регистрационного действия |
Liquidation date | 14.09.2018 |
Address | Karaganda Region, Abaiskii Raion, Abaiskaya A., Abai, Street Erjanova, House 14/1 |
Registration date | 11.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 041 000 ₸ | 355 500 ₸ |
| 2018 | 3 881 386 ₸ | 62 603 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erjanova, House 14/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TIMA & K» — BIN 180540010832
Last registry change: 28.04.2023
LIMITED LIABILITY PARTNERSHIP «TIMA & K» was registered on 11.05.2018. In 2019, estimated annual revenue was 22 041 000 ₸ and tax payments totaled 355 500 ₸.
LIMITED LIABILITY PARTNERSHIP «TIMA & K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIMA & K» (BIN 180540010832) has the status “Отмена регистрационного действия”; dissolution date — 14.09.2018. Registered address — Karaganda Region, Abaiskii Raion, Abaiskaya A., Abai, Street Erjanova, House 14/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIMA & K»
The head of LIMITED LIABILITY PARTNERSHIP «TIMA & K» is Ospanov Arman Muhamedkalievich. Previously, LIMITED LIABILITY PARTNERSHIP «TIMA & K» was headed by Turysbekov Sajabek Rysbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TIMA & K» in official registries of the Republic of Kazakhstan
Also on record: 4 events (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 «TIMA & K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIMA & K» 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.