LIMITED LIABILITY PARTNERSHIP "TIM CHECK"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 201040001150Full legal name | LIMITED LIABILITY PARTNERSHIP "TIM CHECK"stat.gov.kz |
Name in Kazakh | "TIM CHECK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIM CHECK" |
Previous names | ТОО "TIM CHECK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Batis-2, 8g |
Registration date | 01.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.10.2020 |
Branches | Not found |
Contacts9
Business activity
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Batis-2, 8g
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TIM CHECK" — BIN 201040001150
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TIM CHECK" was registered on 01.10.2020.
LIMITED LIABILITY PARTNERSHIP "TIM CHECK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIM CHECK" (BIN 201040001150) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TIM CHECK" has been operating for 5 years 11 months, since 01.10.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Batis-2, 8g, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TIM CHECK"
The head of LIMITED LIABILITY PARTNERSHIP "TIM CHECK" is Dujsenov Temirlan Esimuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TIM CHECK" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIM CHECK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIM CHECK" 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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