TOO "TIMIR TRANS LOGISTICS"
Activities of road freight transport
BIN 091240001152Get a detailed company report
Full legal name | TOO "TIMIR TRANS LOGISTICS" |
Name in Kazakh | "TIMIR TRANS LOGISTICS" ЖШС |
Name in English | TOO "TIMIR TRANS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2022 |
Address | Almaty Oblisi, Enbekshiqazaq Aydan, Esik Q.A., Esik Q., Street Cialkovskii, 15 |
Registration date | 02.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
AI Overview
TOO "TIMIR TRANS LOGISTICS" is a company registered on December 2, 2009 in Almaty region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 2 550 ₸, 98% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 158 100 ₸ | 2 550 ₸ |
| 2021 | 8 010 586 ₸ | 129 203 ₸ |
| 2020 | 18 367 624 ₸ | 296 252 ₸ |
| 2019 | 25 274 176 ₸ | 407 648 ₸ |
| 2018 | 27 711 706 ₸ | 446 963 ₸ |
| 2017 | 30 416 084 ₸ | 490 582 ₸ |
| 2016 | 17 751 282 ₸ | 286 311 ₸ |
| 2015 | 1 252 400 ₸ | 20 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Cialkovskii, 15
Locality
Almaty region
About TOO "TIMIR TRANS LOGISTICS" — BIN 091240001152
Last registry change: 01.05.2022
TOO "TIMIR TRANS LOGISTICS" was registered on 02.12.2009. In 2022, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸.
TOO "TIMIR TRANS LOGISTICS": registration details and status
TOO "TIMIR TRANS LOGISTICS" (BIN 091240001152) has the status “Ликвидация”; dissolution date — 29.04.2022. Registered address — Almaty Oblisi, Enbekshiqazaq Aydan, Esik Q.A., Esik Q., Street Cialkovskii, 15, region — Almaty region, 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 "TIMIR TRANS LOGISTICS"
The head of TOO "TIMIR TRANS LOGISTICS" is Fajl' Marina Viktorovna.
Verification of TOO "TIMIR TRANS LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TIMIR TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify TOO "TIMIR TRANS LOGISTICS" 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.