TOO «TIM-TRADINGS»
Other business ancillary service activities n.e.c.
BIN 200840011808No sign-up or report credits required
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Full legal name | TOO «TIM-TRADINGS» |
Name in Kazakh | «TIM-TRADINGS» ЖШС |
Name in English | TOO "TIM-TRADINGS" |
Status | Ликвидация |
Liquidation date | 08.04.2022 |
Address | Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Microdistrict 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 12 by address
- 12 by management
- 3 by contact
Court cases
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
West Kazakhstan Region
House number and street
Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Microdistrict Koktem, 6
Locality
West Kazakhstan Region
About TOO «TIM-TRADINGS» — BIN 200840011808
Last registry change: 08.04.2022
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., Microdistrict Koktem, 6, region — West Kazakhstan Region, 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.