LIMITED LIABILITY PARTNERSHIP "TERMINAL V"
Wholesale of a wide range of goods without any specification
BIN 230740030390Full legal name | LIMITED LIABILITY PARTNERSHIP "TERMINAL V"stat.gov.kz |
Name in Kazakh | "TERMINAL V" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERMINAL V" |
Previous names | ТОО "TERMINAL V" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica Mahatai Jamauov, House 159a |
Registration date | 24.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 37 200 ₸ | 600 ₸ |
| 2024 | 310 000 ₸ | 5 000 ₸ |
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: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Mahatai Jamauov , Дом 159а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TERMINAL V" — BIN 230740030390
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TERMINAL V" was registered on 24.07.2023. In 2025, estimated annual revenue was 37 200 ₸ and tax payments totaled 600 ₸.
LIMITED LIABILITY PARTNERSHIP "TERMINAL V": registration details and status
LIMITED LIABILITY PARTNERSHIP "TERMINAL V" (BIN 230740030390) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TERMINAL V" has been operating for 3 years 1 month, since 24.07.2023. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica Mahatai Jamauov, House 159a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TERMINAL V"
The head of LIMITED LIABILITY PARTNERSHIP "TERMINAL V" is Karpov Vadim Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TERMINAL V" was headed by Pelipas Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TERMINAL V" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERMINAL V" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERMINAL V" 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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