LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE»
Wholesale of a wide range of goods without any specification
BIN 091040001185No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE» |
Name in Kazakh | «TIMBER TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMBER TRADE" |
Previous names | ТОО "TIMBER TRADE" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Road Otebai Sarmoldaev, D.1a, K.45 |
Registration date | 02.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2009 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 3 302 120 ₸ | 53 260 ₸ |
| 2016 | 1 855 040 ₸ | 29 920 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Road Otebai Sarmoldaev, D.1a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE» — BIN 091040001185
Last registry change: 02.10.2009
LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE» was registered on 02.10.2009. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE» (BIN 091040001185) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Road Otebai Sarmoldaev, D.1a, K.45, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE» is Nyshanbaev Ertaj Amangeldievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE» appears in 1 court case (as defendant — 1, most recent date — 27.03.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIMBER TRADE» 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.