LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)"
Wholesale of a wide range of goods without any specification
BIN 160440015777Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" |
Name in Kazakh | "TIM JOINT UNION PARTHNERS" (ТИМ ДЖОИНТ ЮНИОН ПАРТНЕРС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" |
Previous names | ТОО "TIM JOINT UNION PARTHNERS" (ТИМ ДЖОИНТ ЮНИОН ПАРТНЕРС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2026 |
Address | Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Novostroiki, D.1625 |
Registration date | 14.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" is a llp registered on April 14, 2016 in Shymkent. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 1 459 ₸. 41 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 18 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Novostroiki, D.1625
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" — BIN 160440015777
LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" was registered on 14.04.2016. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" (BIN 160440015777) has the status “Ликвидация”; dissolution date — 12.02.2026. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Novostroiki, D.1625, 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 "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)"
The head of LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" is Saparbekov Timur Abdurahmanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIM JOINT UNION PARTHNERS" (TIM DZHOINT JUNION PARTNERS)" 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.