LIMITED LIABILITY PARTNERSHIP "HALYK TIM"

Monetary intermediation of other financial institutions

BIN 200740011389

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 425 620 ₸87 510 ₸
20201 722 360 ₸27 780 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Adeshov Timur DujsenbekovichDirector
LIMITED LIABILITY PARTNERSHIP "HALYK TIM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aknazar Han , Дом 58

Locality

Shimkent

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 — Shimkent, Enbekshinskii Raion, Ulica Aknazar Han, House 58, region — Shimkent, 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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