APTSENT TERMINAL, TOO
Other forwarding activities
BIN 140540026386Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "APTSENT TERMINAL" |
Name in Kazakh | "АПЦЕНТ ТЕРМИНАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "APTSENT TERMINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2022 |
Address | Almaty Q., Jetisu Aydan, Street Kazibaeva, 286 B, Apt 3-14 |
Registration date | 30.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 16-20 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
AI Overview
APTSENT TERMINAL, TOO is a llp registered on May 30, 2014 in Almaty. 12 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 2018: 2 ₸. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 124 ₸ | 2 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibaeva, 286 B
Locality
Almaty
About TOO «APTSENT TERMINAL» — BIN 140540026386
Last registry change: 06.03.2022
APTSENT TERMINAL, TOO was registered on 30.05.2014. In 2018, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
llp «APTSENT TERMINAL»: registration details and status
llp «APTSENT TERMINAL» (BIN 140540026386) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Jetisu Aydan, Street Kazibaeva, 286 B, Apt 3-14, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «APTSENT TERMINAL»
The head of TOO «APTSENT TERMINAL» is Kindikbaeva Venera Serikzhanovna.
Verification of TOO «APTSENT TERMINAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «APTSENT TERMINAL» are available in the full Statsnet report. All the data to verify TOO «APTSENT 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.