LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000"

Monetary intermediation of other financial institutions

BIN 160340028359

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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

Contacts8

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
20162 443 482 ₸39 411 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 2

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lebed' Dmitrij SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , 103

Unit

КВ 610

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000" — BIN 160340028359

Last registry change: 07.09.2019

LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000" was registered on 31.03.2016. In 2016, estimated annual revenue was 2 443 482 ₸ and tax payments totaled 39 411 ₸.

LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000" (BIN 160340028359) has the status “Ликвидация”; dissolution date — 05.04.2024. Registered address — Almaty , Г. Алмалинский Район, Prospekt Nyrsyltan Nazarbaev , 103, КВ 610, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000"

The head of LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000" is Lebed' Dmitrij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000" in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.10.2019), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000" 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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