LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP"
Provision of other individual services not included in other groups
BIN 150540024252Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP"stat.gov.kz |
Name in Kazakh | "ТЕРМИНАЛ KZ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP" |
Previous names | ТОО "ТЕРМИНАЛ KZ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Ulica Sirim Datyli, 3 |
Registration date | 30.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 30.05.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 800 ₸ | 1 400 ₸ |
| 2020 | 2 282 530 ₸ | 36 815 ₸ |
| 2019 | 60 512 ₸ | 976 ₸ |
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
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Sirim Datyli , 3
Locality
Atirauskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP" was registered on 30.05.2015. In 2021, estimated annual revenue was 86 800 ₸ and tax payments totaled 1 400 ₸.
| Status | Active |
| BIN | 150540024252 |
| Registration date | 30.05.2015 |
| Registered address | Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Ulica Sirim Datyli, 3 |
| Region | Atirauskaya oblast' |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Alimgaliev Ildar Kuz'mich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 30.05.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP" as active, with the status "Active". Data last updated on 30.05.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP" is 150540024252. The company was registered on 30.05.2015 in Kazakhstan.
The registry lists Alimgaliev Ildar Kuz'Mich as the head of LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP" is Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Ulica Sirim Datyli, 3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TERMINAL KZ GRUPP" is Provision of other individual services not included in other groups (code 96090).
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