LLP "TERMINAL TRADE"
Warehousing and storage of fruits and vegetables
BIN 230140044616Get a detailed company report
Full legal name | LLP "TERMINAL TRADE" |
Name in Kazakh | "TERMINAL TRADE" ЖШС |
Name in English | LLP "TERMINAL TRADE" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TERMINAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Intimak 592/3 |
Registration date | 31.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.01.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 60 275 036 ₸ | 972 178 ₸ |
| 2024 | 225 092 488 ₸ | 3 630 524 ₸ |
| 2023 | 1 220 346 ₸ | 19 683 ₸ |
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: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Shimkent
House number and street
Shimkent, Abaiskii Raion, Mikroraion Intimak 592/3
Locality
Shimkent
About LLP "TERMINAL TRADE" — BIN 230140044616
Last registry change: 31.01.2023
LLP "TERMINAL TRADE" was registered on 31.01.2023. In 2025, estimated annual revenue was 60 275 036 ₸ and tax payments totaled 972 178 ₸.
LLP "TERMINAL TRADE": registration details and status
LLP "TERMINAL TRADE" (BIN 230140044616) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Intimak 592/3, region — Shimkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of fruits and vegetables (OKED 52105). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "TERMINAL TRADE"
The head of LLP "TERMINAL TRADE" is Majlibaj Ulan Ermekuly. Previously, LLP "TERMINAL TRADE" was headed by Omarbekova Sharipa Bakytovna.
Verification of LLP "TERMINAL TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LLP "TERMINAL TRADE" are available in the full Statsnet report. All the data to verify LLP "TERMINAL TRADE" 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
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