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 201040001150No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIM CHECK» |
Name in Kazakh | «TIM CHECK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIM CHECK" |
Previous names | ТОО "TIM CHECK" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Batis-2, 8g |
Registration date | 01.10.2020 · 6 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Batis-2, 8g
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TIM CHECK» — BIN 201040001150
Last registry change: 01.10.2020
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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Batis-2, 8g, region — Aktobe Region, 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.