LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL»
Monetary intermediation of other financial institutions
BIN 180840003972No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» |
Name in Kazakh | «СЛОН-ТЕРМИНАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SLON-TERMINAL" |
Previous names | ТОО "СЛОН-ТЕРМИНАЛ" |
Status | Ликвидация |
Liquidation date | 31.10.2024 |
Address | Almaty, Turksibskii Raion, Microdistrict Kairat, House 282 |
Registration date | 03.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.02.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 360 164 244 ₸ | 86 454 262 ₸ |
| 2019 | 2 247 224 348 ₸ | 36 245 554 ₸ |
| 2018 | 45 084 106 ₸ | 727 163 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kairat, House 282
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» — BIN 180840003972
Last registry change: 21.02.2019
LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» was registered on 03.08.2018. In 2020, estimated annual revenue was 5 360 164 244 ₸ and tax payments totaled 86 454 262 ₸.
LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» (BIN 180840003972) has the status “Ликвидация”; dissolution date — 31.10.2024. Registered address — Almaty, Turksibskii Raion, Microdistrict Kairat, House 282, 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 «SLON-TERMINAL»
The head of LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» is Slonova-halova Julija Olegovna. Previously, LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» was headed by Slonova Julija Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» appears in 2 court cases (as defendant — 2, most recent date — 09.01.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SLON-TERMINAL» 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.