LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 200240038461No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS» |
Name in Kazakh | «TIMAWAY LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMAWAY LOGISTICS" |
Previous names | ТОО "TIMAWAY LOGISTICS" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-3, House 25a |
Registration date | 26.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 511 804 466 ₸ | 24 383 943 ₸ |
| 2020 | 1 886 360 106 ₸ | 30 425 163 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu-3, House 25a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS» — BIN 200240038461
Last registry change: 26.02.2020
LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS» was registered on 26.02.2020. In 2021, estimated annual revenue was 1 511 804 466 ₸ and tax payments totaled 24 383 943 ₸.
LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS» (BIN 200240038461) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-3, House 25a, region — Almaty, 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 «TIMAWAY LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS» is Zhyrgabajev Tilegen Nurbajuly. Previously, LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS» was headed by Kochkorov Bek.
Verification of LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIMAWAY LOGISTICS» 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.