ӨSKEMEN-TERMINAL, TOO
BIN 061040005350No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ӨSKEMEN-TERMINAL» |
Name in Kazakh | «ӨСКЕМЕН-ТЕРМИНАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ӨSKEMEN-TERMINAL" |
Status | Ликвидация |
Liquidation date | 01.08.2019 |
Address | 070019, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, St. Astafeva, D. 100a |
Registration date | 26.10.2006 · 19 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 02.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2016 | 141 732 ₸ | 2 286 ₸ |
| 2015 | 1 400 208 ₸ | 22 584 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Astafeva, 100a
Locality
East Kazakhstan Region
About TOO «ӨSKEMEN-TERMINAL» — BIN 061040005350
Last registry change: 02.08.2019
ӨSKEMEN-TERMINAL, TOO was registered on 26.10.2006. In 2018, estimated annual revenue was 745 550 ₸ and tax payments totaled 12 025 ₸.
TOO «ӨSKEMEN-TERMINAL»: registration details and status
TOO «ӨSKEMEN-TERMINAL» (BIN 061040005350) has the status “Ликвидация”; dissolution date — 01.08.2019. Registered address — 070019, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, St. Astafeva, D. 100a, region — East Kazakhstan Region, Republic of Kazakhstan.
Management of TOO «ӨSKEMEN-TERMINAL»
The head of TOO «ӨSKEMEN-TERMINAL» is Malov Valerij Ivanovich.
Verification of TOO «ӨSKEMEN-TERMINAL» in official registries of the Republic of Kazakhstan
ӨSKEMEN-TERMINAL, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 15.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ӨSKEMEN-TERMINAL» are available in the full Statsnet report. All the data to verify TOO «ӨSKEMEN-TERMINAL» 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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