TIMUR TRANS, TOO
Forwarding services
BIN 070240021676Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMUR TRANS" |
Name in Kazakh | "ТИМУР ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMUR TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.06.2020 |
Address | Shimkent, Ul. Beruta, D. 156 A, Kv. (Ofis) - |
Registration date | 16.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Beruta, D. 156 A, Kv. (Ofis) -
Locality
Shimkent
About TOO «TIMUR TRANS» — BIN 070240021676
Last registry change: 26.06.2020
TIMUR TRANS, TOO was registered on 16.02.2007.
llp «TIMUR TRANS»: registration details and status
llp «TIMUR TRANS» (BIN 070240021676) has the status “Ликвидация”; dissolution date — 26.06.2020. Registered address — Shimkent, Ul. Beruta, D. 156 A, Kv. (Ofis) -, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TIMUR TRANS»
The head of TOO «TIMUR TRANS» is Abdushaitov Abdukahar Abduganievich. Previously, TOO «TIMUR TRANS» was headed by Abdushaitov Abdukahar.
Verification of TOO «TIMUR TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TIMUR TRANS» are available in the full Statsnet report. All the data to verify TOO «TIMUR TRANS» 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.
Frequently asked questions
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