TERMINAL COM 2000, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 160340028359Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TERMINAL COM 2000"stat.gov.kz |
Name in Kazakh | "TERMINAL COM 2000" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERMINAL COM 2000" |
Previous names | ТОО "TERMINALEX (ТЕРМИНАЛЕКС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2024 |
Address | Алматы, Г. Алмалинский Район, Проспект Нұрсұлтан Назарбаев, 103, КВ 610 |
Registration date | 31.03.2016 · 10 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 07.09.2019 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 2 443 482 ₸ | 39 411 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 37 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Нұрсұлтан Назарбаев, 103
Room
КВ 610
Locality
Алматы
Description
Company TERMINAL COM 2000, ТОО was registered on 31.03.2016.
Legal address: Алматы, Г. Алмалинский Район, Проспект Нұрсұлтан Назарбаев, 103, КВ 610.
The main activity is Финансовая и страховая деятельность.
Leaders — Lebed' Dmitrij Sergeevich.
In 2016, the estimated annual revenue was 2 443 482 ₸, tax deductions — 39 411 ₸.
The company was liquidated on 05.04.2024.
Upon registration the organization was assigned BIN 160340028359.