TOO "TIM-TRADINGS"
Other business ancillary service activities n.e.c.
BIN 200840011808Get a detailed company report
Full legal name | TOO "TIM-TRADINGS"stat.gov.kz |
Name in Kazakh | "TIM-TRADINGS" ЖШС |
Name in English | TOO "TIM-TRADINGS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2022 |
Address | Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Mikroraion Koktem, 6 |
Registration date | 12.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 08.04.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 12 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Absent at the legal address
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Mikroraion Koktem, 6
Locality
Zapadno-Kazahstanskaya oblast'
About TOO "TIM-TRADINGS" — BIN 200840011808
Up to date as of September 1, 2026
TOO "TIM-TRADINGS" was registered on 12.08.2020.
TOO "TIM-TRADINGS": registration details and status
TOO "TIM-TRADINGS" (BIN 200840011808) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Mikroraion Koktem, 6, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TIM-TRADINGS"
The head of TOO "TIM-TRADINGS" is Djusembaev Timur Gumarovich. Previously, TOO "TIM-TRADINGS" was headed by Bairhanov Bauyrzhan Serikovich.
Verification of TOO "TIM-TRADINGS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TIM-TRADINGS" are available in the full Statsnet report. All the data to verify TOO "TIM-TRADINGS" 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.
Frequently asked questions
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