LIMITED LIABILITY PARTNERSHIP "SLON-TERMINAL"

Monetary intermediation of other financial institutions

BIN 180840003972

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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

Contacts10

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
20205 360 164 244 ₸86 454 262 ₸
20192 247 224 348 ₸36 245 554 ₸
201845 084 106 ₸727 163 ₸

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: 6

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Slonova-Halova Julija OlegovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SLON-TERMINAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kairat , Дом 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, Mikroraion 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.

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