TOO «TIMMADI GROUP»
Delivery and peddling retail trade
BIN 171040016399No sign-up or report credits required
Contacts4
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Full legal name | TOO «TIMMADI GROUP» |
Name in Kazakh | «TIMMADI GROUP» ЖШС |
Name in English | TOO "TIMMADI GROUP" |
Status | Ликвидация |
Liquidation date | 04.05.2022 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Mkr Jeti Kazina, 3 |
Registration date | 11.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atirau Oblisi, Atirau Q.A., Atirau Q., Mkr Jeti Kazina, 3
Locality
Atyrau Region
About TOO «TIMMADI GROUP» — BIN 171040016399
Last registry change: 04.05.2022
TOO «TIMMADI GROUP» was registered on 11.10.2017.
TOO «TIMMADI GROUP»: registration details and status
TOO «TIMMADI GROUP» (BIN 171040016399) has the status “Ликвидация”; dissolution date — 04.05.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Mkr Jeti Kazina, 3, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TIMMADI GROUP»
The head of TOO «TIMMADI GROUP» is Akbalikov Ilan Sultanovich.
Verification of TOO «TIMMADI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TIMMADI GROUP» are available in the full Statsnet report. All the data to verify TOO «TIMMADI GROUP» 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.