SERVIS GRUPP TERMINAL, TOO

Wholesale of a wide range of goods without any specification

BIN 141140013878

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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

SERVIS GRUPP TERMINAL, TOO is a llp registered on November 17, 2014 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 3 408 197 ₸. 23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015211 308 214 ₸3 408 197 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Bc "Kvartal", Apt 230

Locality

Almaty

About TOO «SERVIS GRUPP TERMINAL» — BIN 141140013878

Last registry change: 02.03.2021

SERVIS GRUPP TERMINAL, TOO was registered on 17.11.2014. In 2015, estimated annual revenue was 211 308 214 ₸ and tax payments totaled 3 408 197 ₸.

llp «SERVIS GRUPP TERMINAL»: registration details and status

llp «SERVIS GRUPP TERMINAL» (BIN 141140013878) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Bc "Kvartal", Apt 230, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «SERVIS GRUPP TERMINAL»

The head of TOO «SERVIS GRUPP TERMINAL» is Aktureev Kanat Dukenbaevich.

Verification of TOO «SERVIS GRUPP TERMINAL» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SERVIS GRUPP TERMINAL» are available in the full Statsnet report. All the data to verify TOO «SERVIS GRUPP 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.

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