LIMITED LIABILITY PARTNERSHIP "TIMURTRAID"
The activities of agents for the wholesale trade of a wide range of goods
BIN 210640003841Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIMURTRAID"stat.gov.kz |
Name in Kazakh | "TIMURTRAID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIMURTRAID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Jankoja Batira, 28 |
Registration date | 02.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 906 ₸ | 63 ₸ |
| 2021 | 12 868 224 ₸ | 207 552 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Jankoja Batira , 28
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TIMURTRAID" — BIN 210640003841
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TIMURTRAID" was registered on 02.06.2021. In 2022, estimated annual revenue was 3 906 ₸ and tax payments totaled 63 ₸.
LIMITED LIABILITY PARTNERSHIP "TIMURTRAID": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIMURTRAID" (BIN 210640003841) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Jankoja Batira, 28, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TIMURTRAID"
The head of LIMITED LIABILITY PARTNERSHIP "TIMURTRAID" is Kerimbaev Timur Ganibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TIMURTRAID" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIMURTRAID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIMURTRAID" 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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