LIMITED LIABILITY PARTNERSHIP "TIMADI"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 051240000751
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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202036 084 ₸582 ₸
2016249 054 ₸4 017 ₸
201538 192 000 ₸616 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

41201
Construction of residential buildings
43298
Other construction and installation works, not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Joldibai, D.5

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "TIMADI" — BIN 051240000751

Last registry change: 27.12.2005

LIMITED LIABILITY PARTNERSHIP "TIMADI" was registered on 27.12.2005. In 2020, estimated annual revenue was 36 084 ₸ and tax payments totaled 582 ₸.

LIMITED LIABILITY PARTNERSHIP "TIMADI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIMADI" (BIN 051240000751) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Otemis, Street Joldibai, D.5, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIMADI"

The head of LIMITED LIABILITY PARTNERSHIP "TIMADI" is Abdramanov Kurbanali Abdushukurovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIMADI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TIMADI" appears in 1 court case (as defendant — 1, most recent date — 29.08.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIMADI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIMADI" 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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