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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TERMA TRANS GROUP" is a llp registered on November 10, 2010 in Almaty. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2024: 1 725 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Brodskogo, 34

Unit

Apt 1

Locality

Almaty

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

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, G. Jetisuskii Raion, Street Brodskogo, 34, Apt 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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