LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK "

Warehousing and storage of non-food products, except for grain and oil

BIN 170740032373

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202012 370 612 ₸199 526 ₸
201990 419 250 ₸1 458 375 ₸
2018110 469 368 ₸1 781 764 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Mangistauskaya oblast'

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pechenjuk Iosif AronovichDirector
LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK "
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Ulica Jazira , Дом 106

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK " — BIN 170740032373

Last registry change: 29.07.2017

LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK " was registered on 29.07.2017. In 2020, estimated annual revenue was 12 370 612 ₸ and tax payments totaled 199 526 ₸.

LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK " (BIN 170740032373) has the status “Active”. Registered address — Mangistauskaya Oblast, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Jiloi Massiv Marjan, Ulica Jazira, House 106, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK "

The head of LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK " is Pechenjuk Iosif Aronovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK " in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK " appears in 2 court cases (as defendant — 2, most recent date — 11.12.2019). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERINAL LOGISTIK " 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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