BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT

Other construction and installation works, not included in other groups

BIN 160741016484 · VAT 59001-0006257

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202332 879 778 ₸530 319 ₸
2022224 230 130 ₸3 616 615 ₸
202166 096 092 ₸1 066 066 ₸
2020231 789 480 ₸3 738 540 ₸
20191 577 819 586 ₸25 448 703 ₸
20181 000 909 462 ₸16 143 701 ₸
2017577 296 322 ₸9 311 231 ₸
201612 912 182 ₸208 261 ₸

Business activity

Primary business activity OKED

43298
Other construction and installation works, not included in other groups

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: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dogantekin ErkanOfficer
BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baityrsinov , Д.5

Locality

Shimkent

About BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT — BIN 160741016484

Last registry change: 11.01.2024

BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT was registered on 20.07.2016. In 2023, estimated annual revenue was 32 879 778 ₸ and tax payments totaled 530 319 ₸.

BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT: registration details and status

BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT (BIN 160741016484) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.5, K.103, region — Shimkent, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT

The head of BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT is Dogantekin Erkan.

Verification of BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT appears in 1 court case (as defendant — 1, most recent date — 16.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF "TERMO YAPI TICARET LIMITED ŞIRKETI" (OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TERMO JAPY TIDZHARET LIMITED SHIRKETI) V GORODE SHYMKENT 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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