LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY"
Monetary intermediation of other financial institutions
BIN 190840011774Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY" |
Name in Kazakh | "КОМПАНИЯ ТЕРМИНАЛ АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2023 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion 9 , 28, КВ 6 |
Registration date | 12.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.10.2023 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 9 , 28
Unit
КВ 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY" — BIN 190840011774
Last registry change: 02.10.2023
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY" was registered on 12.08.2019.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY" (BIN 190840011774) has the status “Ликвидация”; dissolution date — 02.10.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 9 , 28, КВ 6, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY" is Rustamov Alisher Muhamedzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TERMINAL ALMATY" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MAQTA-ARAL-2"
Monetary intermediation of other financial institutions · Financial and insurance activitiesБЕКТУРСЫНОВ ЕРСУЛТАН ЕРСАРЫЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MAKTAARAL"
Monetary intermediation of other financial institutions · Financial and insurance activitiesБЕРКИНБАЕВ НУРГАЛИ ТОЛЕГЕНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST"
Monetary intermediation of other financial institutions · Financial and insurance activitiesДУИМОВА УЛЖАЛГАС МАЖИТКЫЗЫ— Director
small
TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ALEM-KAPITAL"
Monetary intermediation of other financial institutions · Financial and insurance activitiesКАНЫБЕКОВ НУРЛАН АСЕМБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR"
Monetary intermediation of other financial institutions · Financial and insurance activitiesЖОЛДАСОВ НУРЖАН НУРМАХАНОВИЧ— Officer
small