LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP"

Freight rail transport activities

BIN 101140007162

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
2017129 541 188 ₸2 089 374 ₸
2016561 140 114 ₸9 050 647 ₸
2015437 026 716 ₸7 048 818 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport 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: 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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MI
Matjunin Igor' Evgen'EvichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brodskogo , 34

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP" — BIN 101140007162

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP" was registered on 10.11.2010. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP" (BIN 101140007162) has the status “Ликвидация”; dissolution date — 02.03.2026. Registered address — Almaty , Г. Жетысуский Район, Ulica Brodskogo , 34, КВ 1, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP" is Matjunin Igor' Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 24.07.2024). 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 "TERMA TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERMA TRANS 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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