TOO «TERRA COMPANY»
Wholesale of a wide range of goods without any specification
BIN 191140008335No sign-up or report credits required
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Full legal name | TOO «TERRA COMPANY» |
Name in Kazakh | «TERRA COMPANY» ЖШС |
Name in English | TOO "TERRA COMPANY" |
Status | Ликвидация |
Liquidation date | 24.06.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Suunbaya, 89b |
Registration date | 08.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.06.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 100 545 152 ₸ | 1 621 696 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Avenue Suunbaya, 89b
Locality
Almaty
About TOO «TERRA COMPANY» — BIN 191140008335
Last registry change: 25.06.2022
TOO «TERRA COMPANY» was registered on 08.11.2019. In 2020, estimated annual revenue was 100 545 152 ₸ and tax payments totaled 1 621 696 ₸.
TOO «TERRA COMPANY»: registration details and status
TOO «TERRA COMPANY» (BIN 191140008335) has the status “Ликвидация”; dissolution date — 24.06.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, 89b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TERRA COMPANY»
The head of TOO «TERRA COMPANY» is Adilova Gauhar Bagitovna.
Verification of TOO «TERRA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «TERRA COMPANY» are available in the full Statsnet report. All the data to verify TOO «TERRA COMPANY» 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.