TORGOVYJ DOM "TERMA", TOO
BIN 130140006927Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "TERMA"stat.gov.kz |
Name in Kazakh | "ТЕРМА" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "TERMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2018 |
Address | 070500, Oblast Vostochno-Kazahstanskaya, Raion Glubokovskii, Poselok Glubokoe, Ul. Berestova, D. 50 |
Registration date | 16.01.2013 · 13 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts1
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
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Berestova , 50
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TORGOVYJ DOM "TERMA"» — BIN 130140006927
Up to date as of September 1, 2026
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, Ul. Berestova, D. 50, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «TORGOVYJ DOM "TERMA"»
The head of TOO «TORGOVYJ DOM "TERMA"» is Сamsonov Гrigorii Вasilьevich.
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.
Frequently asked questions
Similar companies5
Obschestvennyj fond «Lechebno-vospitatel'nyj blagotvoritel'nyj prijut dlja detej s psihonevrologicheskimi otklonenijami i narushenijami oporno-dvigatel'nogo apparata «Zhan Үmіtі»
АБДРАХМАНОВА ҰЛТАЙ ХАЛЫҚҚЫЗЫ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "MINE ROYAL" (MAIN ROJaL)
ЛОМОВ СТАНИСЛАВ ОЛЕГОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Kostanaj Tekstil'"
ШАЛДИН СЕРГЕЙ ВЛАДИМИРОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Elizhana"
ГАЗИЕВ НАДЖАФГУЛУ МУХТАР ОГЛЫ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Caspi Gas Line" ("Kaspij Gaz Lajn")
МЕКЕБАЕВ БАТЫР БАГДАТОВИЧ— Officer
Small company · 1 - 5 pers.