LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL"

Forwarding services

BIN 220540047514 · VAT 60001-1233095

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 172 181 920 ₸18 906 160 ₸
20249 537 708 ₸153 834 ₸
202389 009 680 ₸1 435 640 ₸
202256 843 460 ₸916 830 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ermekbaev Ashat TemirbekovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 103

Unit

Н.П. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL" — BIN 220540047514

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL" was registered on 31.05.2022. In 2026, estimated annual revenue was 1 172 181 920 ₸ and tax payments totaled 18 906 160 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL" (BIN 220540047514) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL" has been operating for 4 years 3 months, since 31.05.2022. Registered address — Almaty , Алмалинский Район, Prospekt Nyrsyltan Nazarbaev , Дом 103, Н.П. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL" is Ermekbaev Ashat Temirbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL" was headed by Muhamediev Saken Kabievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL" appears in 1 court case (as defendant — 1, most recent date — 15.11.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZSINO TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZSINO 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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