KARNEFT'TERMINAL, TOO
Warehousing and storage of non-food products, except for grain and oil
BIN 051140011307No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KARNEFT'TERMINAL» |
Name in Kazakh | «КАРНЕФТЬТЕРМИНАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARNEFT'TERMINAL" |
Status | Ликвидация |
Liquidation date | 05.05.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Staleliteinaya, 3-3-A, Apt 38 |
Registration date | 10.11.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 132 866 ₸ | 2 143 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Staleliteinaya, 3-3-A
Locality
Karaganda Region
About TOO «KARNEFT'TERMINAL» — BIN 051140011307
Last registry change: 05.05.2021
KARNEFT'TERMINAL, TOO was registered on 10.11.2005. In 2019, estimated annual revenue was 132 866 ₸ and tax payments totaled 2 143 ₸.
Limited liability partnership «KARNEFT'TERMINAL»: registration details and status
Limited liability partnership «KARNEFT'TERMINAL» (BIN 051140011307) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Staleliteinaya, 3-3-A, Apt 38, region — Karaganda Region, 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.
Management of TOO «KARNEFT'TERMINAL»
The head of TOO «KARNEFT'TERMINAL» is Zhahauov Zhanbolat Sul'tanaevich.
Verification of TOO «KARNEFT'TERMINAL» 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 «KARNEFT'TERMINAL» are available in the full Statsnet report. All the data to verify TOO «KARNEFT'TERMINAL» 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.