LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE"
Freight rail transport activities
BIN 200640003572 · VAT 62001-1024910No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" |
Name in Kazakh | "ГРУППА КОМПАНИЙ "TERMINAL SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" |
Previous names | ТОО "ГРУППА КОМПАНИЙ "TERMINAL SERVICE"" |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, House 12/2, Apt. 153 |
Registration date | 03.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 111 368 306 ₸ | 1 796 263 ₸ |
| 2022 | 616 570 842 ₸ | 9 944 691 ₸ |
| 2021 | 64 071 110 ₸ | 1 033 405 ₸ |
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
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, House 12/2
Unit
Apt. 153
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" — BIN 200640003572
Last registry change: 03.06.2020
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" was registered on 03.06.2020. In 2023, estimated annual revenue was 111 368 306 ₸ and tax payments totaled 1 796 263 ₸.
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" (BIN 200640003572) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, House 12/2, Apt. 153, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" is Zhabataeva Gul'nar Zharylkapovna. Previously, LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" was headed by Omar Berik.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "TERMINAL SERVICE" 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.