MINI TERRA, TOO

Wholesale trade in wood and wood processing products

BIN 101140007093

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202085 622 ₸1 381 ₸
2019526 132 ₸8 486 ₸
2018148 986 ₸2 403 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Severo-Kazahstanskaya 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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulakov Aleksandr SergeevichOfficer
MINI TERRA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Ulyanova, D. 49, Kv. (Ofis) 3

Locality

Severo-Kazahstanskaya oblast'

About TOO «MINI TERRA» — BIN 101140007093

Last registry change: 19.11.2020

MINI TERRA, TOO was registered on 12.11.2010. In 2020, estimated annual revenue was 85 622 ₸ and tax payments totaled 1 381 ₸.

llp «MINI TERRA»: registration details and status

llp «MINI TERRA» (BIN 101140007093) has the status “Ликвидация”; dissolution date — 19.11.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Ulyanova, D. 49, Kv. (Ofis) 3, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private.

Management of TOO «MINI TERRA»

The head of TOO «MINI TERRA» is Kulakov Aleksandr Sergeevich.

Verification of TOO «MINI TERRA» in official registries of the Republic of Kazakhstan

MINI TERRA, TOO appears in 1 court case (as defendant — 1, most recent date — 26.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MINI TERRA» are available in the full Statsnet report. All the data to verify TOO «MINI TERRA» 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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