LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL"

Other forwarding activities

BIN 931240000538

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202277 019 128 ₸1 242 244 ₸
20207 017 036 ₸113 178 ₸
2019112 319 324 ₸1 811 602 ₸
2018347 820 ₸5 610 ₸
20173 432 826 416 ₸55 368 168 ₸
20167 460 657 904 ₸120 333 192 ₸
201510 237 023 422 ₸165 113 281 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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: 3
  • Government contracts: 1

Connections and affiliations

  • 67 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Revenko Anna IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Manasa, 22b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL" — BIN 931240000538

Last registry change: 23.12.1993

LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL" was registered on 23.12.1993. In 2022, estimated annual revenue was 77 019 128 ₸ and tax payments totaled 1 242 244 ₸. According to public sources: 1 government contract, 10 branches.

LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL" (BIN 931240000538) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Manasa, 22b, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Medium enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL" is Revenko Anna Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL" was headed by Britvin Oleg Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL" appears in 17 court cases (as plaintiff — 5, as defendant — 12, most recent date — 07.11.2019). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name, 1 land parcel, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "TERMINAL" 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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