LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP"
Other forwarding activities
BIN 071140004308Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP"stat.gov.kz |
Name in Kazakh | "TK-TERMINAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP" |
Previous names | ТОО "TK-TERMINAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2025 |
Address | Almaty , Г. Бостандыкский Район, Ulica Navoi , 310, КВ 138 |
Registration date | 07.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 44 363 666 ₸ | 715 543 ₸ |
| 2016 | 103 587 058 ₸ | 1 670 759 ₸ |
| 2015 | 44 086 960 ₸ | 711 080 ₸ |
Business activity
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
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Ulica Navoi , 310
Unit
КВ 138
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP" — BIN 071140004308
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP" was registered on 07.11.2007. In 2017, estimated annual revenue was 44 363 666 ₸ and tax payments totaled 715 543 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP" (BIN 071140004308) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Almaty , Г. Бостандыкский Район, Ulica Navoi , 310, КВ 138, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP" is Babahunov Rishad Sydykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP" appears in 1 court case (as defendant — 1, most recent date — 21.06.2016). Also on record: 2 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 "TK-TERMINAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TK-TERMINAL GROUP" 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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