LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP»

Provision of other individual services not included in other groups

BIN 201240000843
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202317 739 130 ₸286 115 ₸
202232 233 118 ₸519 889 ₸
202176 659 962 ₸1 236 451 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Siganaqdom 25/1 (0201300298284801), Street Siganaqdom 25/1 (0201300298284801)

Unit

Apt. 2 (1201400022388055)

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP» — BIN 201240000843

Last registry change: 24.07.2023

LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP» was registered on 02.12.2020. In 2023, estimated annual revenue was 17 739 130 ₸ and tax payments totaled 286 115 ₸.

LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP» (BIN 201240000843) has the status “Ликвидация”; dissolution date — 03.10.2024. Registered address — Astana, G. Raion Nura, Street Siganaqdom 25/1 (0201300298284801), Street Siganaqdom 25/1 (0201300298284801), Apt. 2 (1201400022388055), region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP» is Ergalieva Asem Altaevna. Previously, LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP» was headed by Terehov Mihail Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEREKHOV MA GROUP» 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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