TERFIL, TOO
BIN 070140018256No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TERFIL» |
Name in Kazakh | «ТЕРФИЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TERFIL" |
Status | Ликвидация |
Liquidation date | 20.12.2018 |
Address | 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Pr. Auezova, D. 11, Of. 47 |
Registration date | 29.01.2007 · 19 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 284 136 ₸ | 85 228 ₸ |
| 2017 | 10 416 ₸ | 168 ₸ |
| 2015 | 59 830 ₸ | 965 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Pr. Auezova, D. 11
Locality
East Kazakhstan Region
About TOO «TERFIL» — BIN 070140018256
Last registry change: 20.12.2018
TERFIL, TOO was registered on 29.01.2007. In 2018, estimated annual revenue was 5 284 136 ₸ and tax payments totaled 85 228 ₸.
TOO «TERFIL»: registration details and status
TOO «TERFIL» (BIN 070140018256) has the status “Ликвидация”; dissolution date — 20.12.2018. Registered address — 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Pr. Auezova, D. 11, Of. 47, region — East Kazakhstan Region, Republic of Kazakhstan.
Management of TOO «TERFIL»
The head of TOO «TERFIL» is Terehin Aleksandr Anatol'evich.
Verification of TOO «TERFIL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TERFIL» are available in the full Statsnet report. All the data to verify TOO «TERFIL» 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
Similar companies5
- Tovarischestvo s ogranichennoj otvetstvennost'ju "Kokshetau Kama Trejd"
- Tovarischestvo s ogranichennoj otvetstvennost'ju "Oңaltu"
- Tovarischestvo s ogranichennoj otvetstvennost'ju "Dom Ujut"
- Tovarischestvo s ogranichennoj otvetstvennost'ju "Ti end Ej prodzheks"
- Tovarischestvo s ogranichennoj otvetstvennost'ju "InstantCom" "InstantKom"