HALYK TIM, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 200740011389Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "HALYK TIM"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, улица Акназар Хан, дом 58 |
Registration date | 14.07.2020 · 6 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 14.07.2020 |
Branches | Not found |
Contacts17
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 58 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Акназар Хан, Дом 58
Locality
Шымкент
Description
Company HALYK TIM, ТОО was registered on 14.07.2020.
Leaders — Adeshov Timur Dujsenbekovich, Velesik Viktor Andreevich.
In 2021, the estimated annual revenue was 5 425 620 ₸, tax deductions — 87 510 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 200740011389.
Legal address: г.Шымкент, Енбекшинский район, улица Акназар Хан, дом 58.
The main activity is Финансовая и страховая деятельность.