TERMINAL-2007, TOO
Warehousing and storage of non-food products, except for grain and oil
BIN 050940002730Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL-2007" |
Name in Kazakh | "ТЕРМИНАЛ-2007" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL-2007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2020 |
Address | Almaty, Ul. Shevchenko, D. 162j, Kv. (Ofis) Ofis 502 A |
Registration date | 28.09.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 22 228 550 ₸ | 358 525 ₸ |
| 2016 | 352 798 600 ₸ | 5 690 300 ₸ |
| 2015 | 500 186 612 ₸ | 8 067 526 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Almaty, Ul. Shevchenko, D. 162j, Kv. (Ofis) Ofis 502 A
Locality
Almaty
About TOO «TERMINAL-2007» — BIN 050940002730
Last registry change: 14.09.2020
TERMINAL-2007, TOO was registered on 28.09.2005. In 2017, estimated annual revenue was 22 228 550 ₸ and tax payments totaled 358 525 ₸.
llp «TERMINAL-2007»: registration details and status
llp «TERMINAL-2007» (BIN 050940002730) has the status “Ликвидация”; dissolution date — 14.09.2020. Registered address — Almaty, Ul. Shevchenko, D. 162j, Kv. (Ofis) Ofis 502 A, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private.
Management of TOO «TERMINAL-2007»
The head of TOO «TERMINAL-2007» is Borbugulov Muhammed.
Verification of TOO «TERMINAL-2007» in official registries of the Republic of Kazakhstan
TERMINAL-2007, TOO appears in 19 court cases (as plaintiff — 11, as defendant — 8, most recent date — 11.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TERMINAL-2007» are available in the full Statsnet report. All the data to verify TOO «TERMINAL-2007» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "VALIAR"
Warehousing and storage of non-food products, except for grain and oil · Transport and storageУАЛИХАНОВ ШОХАН УАЛИХАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EVRAZIJAFIL'M"
Warehousing and storage of non-food products, except for grain and oil · Transport and storageРЫЧКОВА ЕЛЕНА ЮРЬЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "BAJT-SERVIS"
Warehousing and storage of non-food products, except for grain and oil · Transport and storageБОКОЕВ КАЗБЕК ЮРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SVH-TERMINAL"
Warehousing and storage of non-food products, except for grain and oil · Transport and storageКУЗНЕЦОВ АНДРЕЙ ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SPARK GATEWAY"
Warehousing and storage of non-food products, except for grain and oil · Transport and storageТУРМУХАМБЕТОВ АЙДАР АКЫЛБЕКОВИЧ— Director
small