KARAGANDA TREJD OIL, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 090940005435Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDA TREJD OIL"stat.gov.kz |
Name in Kazakh | "КАРАГАНДА ТРЕЙД OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDA TREJD OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Orlova, 109b |
Registration date | 09.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 364 064 ₸ | 5 872 ₸ |
| 2017 | 371 846 860 ₸ | 5 997 530 ₸ |
| 2015 | 311 240 ₸ | 5 020 ₸ |
Business activity
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Orlova , 109б
Locality
Karagandinskaya oblast'
About TOO «KARAGANDA TREJD OIL» — BIN 090940005435
Up to date as of September 1, 2026
KARAGANDA TREJD OIL, TOO was registered on 09.09.2009. In 2018, estimated annual revenue was 364 064 ₸ and tax payments totaled 5 872 ₸.
llp «KARAGANDA TREJD OIL»: registration details and status
llp «KARAGANDA TREJD OIL» (BIN 090940005435) has the status “Ликвидация”; dissolution date — 17.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Orlova, 109b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KARAGANDA TREJD OIL»
The head of TOO «KARAGANDA TREJD OIL» is Luk'janenko Sergej Vladimirovich.
Verification of TOO «KARAGANDA TREJD OIL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KARAGANDA TREJD OIL» are available in the full Statsnet report. All the data to verify TOO «KARAGANDA TREJD OIL» 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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