TOO "TIMIR TRANS LOGISTICS"

Activities of road freight transport

BIN 091240001152

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022158 100 ₸2 550 ₸
20218 010 586 ₸129 203 ₸
202018 367 624 ₸296 252 ₸
201925 274 176 ₸407 648 ₸
201827 711 706 ₸446 963 ₸
201730 416 084 ₸490 582 ₸
201617 751 282 ₸286 311 ₸
20151 252 400 ₸20 200 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almatinskaya oblast'

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fajl' Marina ViktorovnaOfficer
TOO "TIMIR TRANS LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Cialkovskii , 15

Locality

Almatinskaya oblast'

About TOO "TIMIR TRANS LOGISTICS" — BIN 091240001152

Up to date as of September 1, 2026

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., Ulica Cialkovskii, 15, region — Almatinskaya oblast', 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.

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