LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1"

Lease (sublease) and operation of leased real estate

BIN 160240019732

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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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Contacts7

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
20201 240 ₸20 ₸
2018192 836 430 ₸3 110 265 ₸
2017186 798 622 ₸3 012 881 ₸
2016121 313 478 ₸1 956 669 ₸

Business activity

Primary business activity OKED

68202
Lease (sublease) and operation of leased real estate
Companies in this industry in Vostochno-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: 4
  • Government contracts: 1

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malova Anna Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Putevaya , 2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1" — BIN 160240019732

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1" was registered on 17.02.2016. In 2020, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1" (BIN 160240019732) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1" has been operating for 10 years 6 months, since 17.02.2016. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Putevaya, 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1"

The head of LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1" is Malova Anna Valer'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERMINAL № 1" 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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