LIMITED LIABILITY PARTNERSHIP "TEREZE KZ"
Wholesale of a wide range of goods without any specification
BIN 111040001359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TEREZE KZ"stat.gov.kz |
Name in Kazakh | "ТЕРЕЗЕ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" |
Previous names | ТОО "ТЕРЕЗЕ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Aksai 1a , 1, КВ 39 |
Registration date | 04.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2011 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 36 619 184 ₸ | 590 632 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai 1a , 1
Unit
КВ 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" — BIN 111040001359
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" was registered on 04.10.2011. In 2016, estimated annual revenue was 36 619 184 ₸ and tax payments totaled 590 632 ₸.
LIMITED LIABILITY PARTNERSHIP "TEREZE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" (BIN 111040001359) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" has been operating for 14 years 10 months, since 04.10.2011. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai 1a , 1, КВ 39, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TEREZE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" is Matysh Saida Talgatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" appears in 1 court case (as defendant — 1, most recent date — 09.10.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" 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.
Frequently asked questions
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