LIMITED LIABILITY PARTNERSHIP «HALYK TIM»
Monetary intermediation of other financial institutions
BIN 200740011389No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HALYK TIM» |
Name in Kazakh | «HALYK TIM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HALYK TIM" |
Previous names | ТОО "МФО "HALYK", ТОО "HALYK TIM" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Aknazar Han, House 58 |
Registration date | 14.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.07.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
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
- 58 total connections
- 18 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Aknazar Han, House 58
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «HALYK TIM» — BIN 200740011389
Last registry change: 14.07.2020
LIMITED LIABILITY PARTNERSHIP «HALYK TIM» was registered on 14.07.2020. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
LIMITED LIABILITY PARTNERSHIP «HALYK TIM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HALYK TIM» (BIN 200740011389) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Aknazar Han, House 58, region — Shymkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HALYK TIM»
The head of LIMITED LIABILITY PARTNERSHIP «HALYK TIM» is Adeshov Timur Dujsenbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «HALYK TIM» was headed by Velesik Viktor Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «HALYK TIM» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HALYK TIM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HALYK TIM» 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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