TERRA 2012, TOO

Wholesale of a wide range of goods without any specification

BIN 120940002815

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015228 058 072 ₸3 678 356 ₸

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

  • 27 total connections
  • 6 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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Ivaschenko Elena AleksandrovnaOfficer
TERRA 2012, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulovoi , 33

Locality

Aktubinskaya oblast'

About TOO «TERRA 2012» — BIN 120940002815

Up to date as of September 1, 2026

TERRA 2012, TOO was registered on 06.09.2012. In 2015, estimated annual revenue was 228 058 072 ₸ and tax payments totaled 3 678 356 ₸.

llp «TERRA 2012»: registration details and status

llp «TERRA 2012» (BIN 120940002815) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue A.Moldagulovoi, 33, Kv 306, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TERRA 2012»

The head of TOO «TERRA 2012» is Ivaschenko Elena Aleksandrovna.

Verification of TOO «TERRA 2012» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TERRA 2012» are available in the full Statsnet report. All the data to verify TOO «TERRA 2012» 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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