TIM-KAZ, TOO
Wholesale of a wide range of goods without any specification
BIN 180940021030Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIM-KAZ"stat.gov.kz |
Name in Kazakh | "TIM-KAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIM-KAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.09.2018 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Ciolkovskogo, 2/2 |
Registration date | 18.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 922 682 ₸ | 31 011 ₸ |
| 2018 | 544 732 ₸ | 8 786 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Ciolkovskogo , 2/2
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «TIM-KAZ» — BIN 180940021030
Up to date as of September 1, 2026
TIM-KAZ, TOO was registered on 18.09.2018. In 2019, estimated annual revenue was 1 922 682 ₸ and tax payments totaled 31 011 ₸.
llp «TIM-KAZ»: registration details and status
llp «TIM-KAZ» (BIN 180940021030) has the status “Ликвидация”; dissolution date — 18.09.2018. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Ciolkovskogo, 2/2, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TIM-KAZ»
The head of TOO «TIM-KAZ» is Dzhumagaliev Temurlan Armatovich.
Verification of TOO «TIM-KAZ» 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 «TIM-KAZ» are available in the full Statsnet report. All the data to verify TOO «TIM-KAZ» 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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