LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 041240026446

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 244 706 ₸68 463 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Pavlodarskaya oblast'

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bakeev Serik EsimtaevichDirector
LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Estaya , Дом 134

Unit

Н.П. 293

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV" — BIN 041240026446

Last registry change: 06.12.2004

LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV" was registered on 06.12.2004. In 2015, estimated annual revenue was 4 244 706 ₸ and tax payments totaled 68 463 ₸.

LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV" (BIN 041240026446) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , Дом 134, Н.П. 293, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV"

The head of LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV" is Bakeev Serik Esimtaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERMINAL TSENTR-PV" 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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