КОСТАНАЙ НЕФТЕСНАБСБЫТ, ТОО
Оптовая торговля дизельным топливом
БИН 120140002083Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСТАНАЙ НЕФТЕСНАБСБЫТ"stat.gov.kz |
Name in Kazakh | "КОСТАНАЙ НЕФТЕСНАБСБЫТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOSTANAJ NEFTESNABSBYT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2020 |
Address | Костанайская область, г. Костанай, ул. Аль-Фараби, д. 65, кв. (офис) 909 |
Registration date | 05.01.2012 · 14 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 13.04.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 1 028 518 ₸ | 16 589 ₸ |
| 2018 | 115 327 130 ₸ | 1 860 115 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46713Оптовая торговля каменным углем
46716Оптовая торговля автомобильным бензином
46718Оптовая торговля мазутом топочным
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КОСТАНАЙ НЕФТЕСНАБСБЫТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, г. Костанай, ул. Аль-Фараби, д. 65, кв. (офис) 909
Locality
Костанайская область
Description
Company КОСТАНАЙ НЕФТЕСНАБСБЫТ, ТОО was registered on 05.01.2012.
Legal address: Костанайская область, г. Костанай, ул. Аль-Фараби, д. 65, кв. (офис) 909.
The main activity is Оптовая и розничная торговля.
Leaders — Koval'skij Pavel Vjacheslavovich.
In 2020, the estimated annual revenue was 1 028 518 ₸, tax deductions — 16 589 ₸.
The company was liquidated on 08.04.2020.
Upon registration the organization was assigned BIN 120140002083.