LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK»
Financial services other than insurance and pensions, n.e.c.
BIN 170840012898No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK» |
Name in Kazakh | «ТЕРМИНАЛЬЧИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERMINAL'CHIK" |
Previous names | ТОО "ЛОМБАРДБЫСТРО" |
Status | Ликвидация |
Liquidation date | 22.04.2024 |
Address | Almaty, Auezovskii Raion, Microdistrict 10a, 7a |
Registration date | 10.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 16 579 420 ₸ | 267 410 ₸ |
| 2017 | 1 969 492 ₸ | 31 766 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 10a, 7a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK» — BIN 170840012898
LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK» was registered on 10.08.2017. In 2018, estimated annual revenue was 16 579 420 ₸ and tax payments totaled 267 410 ₸.
LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK» (BIN 170840012898) has the status “Ликвидация”; dissolution date — 22.04.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict 10a, 7a, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK»
The head of LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK» is Alishev Asanali Azamatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TERMINAL'CHIK» 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.