LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA"
Wholesale of motor gasoline
BIN 090440004082Full legal name | LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "УРАЛЬСКАЯ ТОПЛИВНАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA" |
Previous names | ТОО "УРАЛЬСКАЯ ТОПЛИВНАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2025 |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Volinova , 13, КВ 61 |
Registration date | 03.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 12 962 092 ₸ | 209 066 ₸ |
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: 3
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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
Kostanaiskaya Oblast'
House number and street
Ulica Volinova , 13
Unit
КВ 61
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA" — BIN 090440004082
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA" was registered on 03.04.2009. In 2015, estimated annual revenue was 12 962 092 ₸ and tax payments totaled 209 066 ₸.
LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA" (BIN 090440004082) has the status “Ликвидация”; dissolution date — 07.10.2025. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Volinova , 13, КВ 61, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA" is Kas'janov Oleg Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA" appears in 1 court case (as defendant — 1, most recent date — 30.07.2025). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "URAL'SKAJA TOPLIVNAJA KOMPANIJA" 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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