СЛОН-ТЕРМИНАЛ, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 180840003972Get 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 "СЛОН-ТЕРМИНАЛ"stat.gov.kz |
Name in Kazakh | "СЛОН-ТЕРМИНАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SLON-TERMINAL" |
Previous names | ТОО "СЛОН-ТЕРМИНАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2024 |
Address | г.Алматы, Турксибский район, Микрорайон Кайрат, дом 282 |
Registration date | 03.08.2018 · 7 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 21.02.2019 |
Branches | Not found |
Contacts10
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 |
|---|---|---|
| 2020 | 5 360 164 244 ₸ | 86 454 262 ₸ |
| 2019 | 2 247 224 348 ₸ | 36 245 554 ₸ |
| 2018 | 45 084 106 ₸ | 727 163 ₸ |
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: 3
Links and affiliates
- 51 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 10 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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СЛОН-ТЕРМИНАЛ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Кайрат, Дом 282
Locality
Алматы
Description
Company СЛОН-ТЕРМИНАЛ, ТОО was registered on 03.08.2018.
The main activity is Финансовая и страховая деятельность.
Leaders — Slonova-halova Julija Olegovna, Slonovahalova Julija Olegovna, Slonova Julija Olegovna.
In 2020, the estimated annual revenue was 5 360 164 244 ₸, tax deductions — 86 454 262 ₸.
The company was liquidated on 31.10.2024.
Upon registration the organization was assigned BIN 180840003972.
Legal address: г.Алматы, Турксибский район, Микрорайон Кайрат, дом 282.