KOSTANAJ NEFTESNABSBYT, TOO
Wholesale trade in diesel fuel
BIN 120140002083No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOSTANAJ NEFTESNABSBYT» |
Name in Kazakh | «КОСТАНАЙ НЕФТЕСНАБСБЫТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOSTANAJ NEFTESNABSBYT" |
Status | Ликвидация |
Liquidation date | 08.04.2020 |
Address | Kostanay Region, Kostanai, St. Al-Farabi, D. 65, Apt. (Ofis) 909 |
Registration date | 05.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.04.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 028 518 ₸ | 16 589 ₸ |
| 2018 | 115 327 130 ₸ | 1 860 115 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Al-Farabi, D. 65, Apt. (Ofis) 909
Locality
Kostanay Region
About TOO «KOSTANAJ NEFTESNABSBYT» — BIN 120140002083
Last registry change: 13.04.2020
KOSTANAJ NEFTESNABSBYT, TOO was registered on 05.01.2012. In 2020, estimated annual revenue was 1 028 518 ₸ and tax payments totaled 16 589 ₸.
Limited liability partnership «KOSTANAJ NEFTESNABSBYT»: registration details and status
Limited liability partnership «KOSTANAJ NEFTESNABSBYT» (BIN 120140002083) has the status “Ликвидация”; dissolution date — 08.04.2020. Registered address — Kostanay Region, Kostanai, St. Al-Farabi, D. 65, Apt. (Ofis) 909, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 4 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «KOSTANAJ NEFTESNABSBYT»
The head of TOO «KOSTANAJ NEFTESNABSBYT» is Koval'skij Pavel Vjacheslavovich.
Verification of TOO «KOSTANAJ NEFTESNABSBYT» in official registries of the Republic of Kazakhstan
KOSTANAJ NEFTESNABSBYT, TOO appears in 1 court case (as defendant — 1, most recent date — 05.03.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOSTANAJ NEFTESNABSBYT» are available in the full Statsnet report. All the data to verify TOO «KOSTANAJ NEFTESNABSBYT» 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.