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Wholesale trade
KZLiquidatedBIN 080440007322
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "TERCOM А"

Director
Карцев Александр Александрович
Incorporated
10.04.2008
Address
Алматы ПЛОЩАДЬ РЕСПУБЛИКИ, 13
Activity
Оптовая торговля шкурами и кожей
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 14.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TERCOM А"
BIN
080440007322
Legal address
Алматы ПЛОЩАДЬ РЕСПУБЛИКИ, 13
VAT payer
No, deregistered 28.12.2012. Reason: absence by location
КАТО
751410000
РНН
600300565179
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46240 Оптовая торговля шкурами и кожей

1
46240primary

Оптовая торговля шкурами и кожей

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • КА

    Карцев Александр Александрович

    Director

Former directors

  • КАКАРЦЕВ АЛЕКСАНДР
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Liquidated legal entity ТОО "TERCOM А" (BIN 080440007322), Almaty. Registered in 2008. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 1 risk indicator for «TERCOM А»: liquidated according to the tax authority. The latest change to registration data: change of address (July 1, 2024). Number of founders: 1. Head per the registry: Карцев Александр Александрович. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.