LIMITED LIABILITY PARTNERSHIP "TERRANO 03"

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

BIN 030540003374

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 319 604 ₸53 542 ₸
20157 400 101 698 ₸119 356 479 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Astana

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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shigabiev Daniel' Rafael'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TERRANO 03"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Shosse Sofievskoe , 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TERRANO 03" — BIN 030540003374

LIMITED LIABILITY PARTNERSHIP "TERRANO 03" was registered on 29.05.2003. In 2017, estimated annual revenue was 3 319 604 ₸ and tax payments totaled 53 542 ₸.

LIMITED LIABILITY PARTNERSHIP "TERRANO 03": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERRANO 03" (BIN 030540003374) has the status “Ликвидация”; dissolution date — 23.12.2025. Registered address — Astana, Raion Baiqonir, Shosse Sofievskoe, 6, region — Astana, 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 "TERRANO 03"

The head of LIMITED LIABILITY PARTNERSHIP "TERRANO 03" is Shigabiev Daniel' Rafael'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TERRANO 03" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERRANO 03" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERRANO 03" 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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