SET' TERMINALOV, TOO
Other business ancillary service activities n.e.c.
BIN 100440008654Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SET' TERMINALOV"stat.gov.kz |
Name in Kazakh | "СЕТЬ ТЕРМИНАЛОВ" ЖШС |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SET' TERMINALOV" |
Previous names | ТОО "СЕТЬ ТЕРМИНАЛОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kazahstan, House 71 |
Registration date | 12.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | <= 5 pers. |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 14 864 872 ₸ | 239 756 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kazahstan, House 71
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «SET' TERMINALOV» — BIN 100440008654
Up to date as of September 1, 2026
SET' TERMINALOV, TOO was registered on 12.04.2010. In 2015, estimated annual revenue was 14 864 872 ₸ and tax payments totaled 239 756 ₸.
llp «SET' TERMINALOV»: registration details and status
llp «SET' TERMINALOV» (BIN 100440008654) has the status “Ликвидация”; dissolution date — 04.05.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kazahstan, House 71, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SET' TERMINALOV»
The head of TOO «SET' TERMINALOV» is Ahmerov Magamadgali Ahmedzjanovich.
Verification of TOO «SET' TERMINALOV» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SET' TERMINALOV» are available in the full Statsnet report. All the data to verify TOO «SET' TERMINALOV» 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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