TIMUR KOMPANIJA, TOO
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 140340013595Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMUR KOMPANIJA" |
Name in Kazakh | "ТИМУР КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIMUR KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2021 |
Address | Shimkent, Abaiskii Raion, Ulica B.Momishuli, D.25 |
Registration date | 14.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Ulica B.Momishuli , 25
Locality
Shimkent
About TOO «TIMUR KOMPANIJA» — BIN 140340013595
Last registry change: 29.04.2021
TIMUR KOMPANIJA, TOO was registered on 14.03.2014. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
llp «TIMUR KOMPANIJA»: registration details and status
llp «TIMUR KOMPANIJA» (BIN 140340013595) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Shimkent, Abaiskii Raion, Ulica B.Momishuli, D.25, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47521). Business category — Small enterprise, ownership type — Private.
Management of TOO «TIMUR KOMPANIJA»
The head of TOO «TIMUR KOMPANIJA» is Turdaliev Bahtier Dzhumabaevich.
Verification of TOO «TIMUR KOMPANIJA» 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 KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «TIMUR KOMPANIJA» 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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