LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 160640008563No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» |
Name in Kazakh | «ТЕРМИНАЛ 12 КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERMINAL 12 KAZAHSTAN" |
Previous names | ТОО "ТЕРМИНАЛ 12 КАЗАХСТАН" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 10, Apt 4b |
Registration date | 09.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 42 257 712 ₸ | 681 576 ₸ |
| 2023 | 5 767 145 388 ₸ | 93 018 474 ₸ |
| 2022 | 172 420 450 ₸ | 2 780 975 ₸ |
| 2021 | 42 871 574 ₸ | 691 477 ₸ |
| 2020 | 25 893 990 ₸ | 417 645 ₸ |
| 2019 | 28 830 000 ₸ | 465 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, 10
Unit
Apt 4b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» — BIN 160640008563
Last registry change: 09.06.2016
LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» was registered on 09.06.2016. In 2024, estimated annual revenue was 42 257 712 ₸ and tax payments totaled 681 576 ₸.
LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» (BIN 160640008563) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 10, Apt 4b, 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 «TERMINAL 12 KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» is Aleksandrov Aleksej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» was headed by Gusejnov Kurban Kazinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» appears in 1 court case (as defendant — 1, most recent date — 29.11.2023). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TERMINAL 12 KAZAHSTAN» 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.