TOO "TERBEL"
Gambling and betting activities
BIN 210940017525Get a detailed company report
Full legal name | TOO "TERBEL" |
Name in Kazakh | "ТЕРБЕЛ" ЖШС |
Name in English | TOO "TERBEL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.05.2022 |
Address | 160012, Gorod Shimkent, Abaiskii Raion, Ul. Shamshi Kaldayakov, Zd. 7 |
Registration date | 10.09.2021 · 5 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 6 - 10 pers. |
Last re-registration date | 20.05.2022 |
Branches | Not found |
Contacts2
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ul. Shamshi Kaldayakov , Зд. 7
Locality
Shimkent
About TOO "TERBEL" — BIN 210940017525
Last registry change: 20.05.2022
TOO "TERBEL" was registered on 10.09.2021.
TOO "TERBEL": registration details and status
TOO "TERBEL" (BIN 210940017525) has the status “Ликвидация”; dissolution date — 18.05.2022. Registered address — 160012, Gorod Shimkent, Abaiskii Raion, Ul. Shamshi Kaldayakov, Zd. 7, region — Shimkent, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise. Headcount — 6 employees.
Management of TOO "TERBEL"
The head of TOO "TERBEL" is Bulgakov Dmitrij Viktorovich.
Verification of TOO "TERBEL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TERBEL" are available in the full Statsnet report. All the data to verify TOO "TERBEL" 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.
Frequently asked questions
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