TIMA & K, ТОО
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БИН 180540010832Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TIMA & K"stat.gov.kz |
Name in Kazakh | "TIMA & K" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMA & K" |
Previous names | ТОО "TIMA & K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2018 |
Address | Карагандинская область, Абайский район, Абайская г.а., г.Абай, улица Ержанова, дом 14/1 |
Registration date | 11.05.2018 · 8 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 28.04.2023 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 22 041 000 ₸ | 355 500 ₸ |
| 2018 | 3 881 386 ₸ | 62 603 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 43 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Ержанова, Дом 14/1
Locality
Карагандинская область
Description
Company TIMA & K, ТОО was registered on 11.05.2018.
In 2019, the estimated annual revenue was 22 041 000 ₸, tax deductions — 355 500 ₸.
The company was liquidated on 14.09.2018.
Upon registration the organization was assigned BIN 180540010832.
Legal address: Карагандинская область, Абайский район, Абайская г.а., г.Абай, улица Ержанова, дом 14/1.
The main activity is Транспорт и складирование.
Leaders — Turysbekov Sajabek Rysbekuly, Ospanov Arman Muhamedkalievich.