TORGOVYJ DOM «TERMA», TOO
BIN 130140006927No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "TERMA" |
Name in Kazakh | "ТЕРМА" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "TERMA" |
Status | Ликвидация |
Liquidation date | 25.12.2018 |
Address | 070500, Oblast Vostochno-Kazahstanskaya, Raion Glubokovskii, Poselok Glubokoe, St. Berestova, D. 50 |
Registration date | 16.01.2013 · 13 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 343 233 100 ₸ | 21 665 050 ₸ |
| 2016 | 5 468 756 748 ₸ | 88 205 754 ₸ |
| 2015 | 8 604 117 394 ₸ | 138 776 087 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Berestova, 50
Locality
East Kazakhstan Region
About TOO «TORGOVYJ DOM «TERMA»» — BIN 130140006927
Last registry change: 25.12.2018
TORGOVYJ DOM «TERMA», TOO was registered on 16.01.2013. In 2017, estimated annual revenue was 1 343 233 100 ₸ and tax payments totaled 21 665 050 ₸.
TOO «TORGOVYJ DOM «TERMA»»: registration details and status
TOO «TORGOVYJ DOM «TERMA»» (BIN 130140006927) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 070500, Oblast Vostochno-Kazahstanskaya, Raion Glubokovskii, Poselok Glubokoe, St. Berestova, D. 50, region — East Kazakhstan Region, Republic of Kazakhstan.
Management of TOO «TORGOVYJ DOM «TERMA»»
The head of TOO «TORGOVYJ DOM «TERMA»» is Samsonov Grigorii Vasilevich.
Verification of TOO «TORGOVYJ DOM «TERMA»» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM «TERMA», TOO appears in 2 court cases (as defendant — 2, most recent date — 10.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM «TERMA»» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM «TERMA»» 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.
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