KOSTANAJ NEFTESNABSBYT, TOO

Wholesale trade in diesel fuel

BIN 120140002083

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 028 518 ₸16 589 ₸
2018115 327 130 ₸1 860 115 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

46713
Wholesale trade in coal
46716
Wholesale of motor gasoline
46718
Wholesale trade in fuel oil

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koval'Skij Pavel VjacheslavovichOfficer
KOSTANAJ NEFTESNABSBYT, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai, Ul. Al-Farabi, D. 65, Kv. (Ofis) 909

Locality

Kostanaiskaya oblast'

About TOO «KOSTANAJ NEFTESNABSBYT» — BIN 120140002083

Up to date as of September 1, 2026

KOSTANAJ NEFTESNABSBYT, TOO was registered on 05.01.2012. In 2020, estimated annual revenue was 1 028 518 ₸ and tax payments totaled 16 589 ₸.

llp «KOSTANAJ NEFTESNABSBYT»: registration details and status

llp «KOSTANAJ NEFTESNABSBYT» (BIN 120140002083) has the status “Ликвидация”; dissolution date — 08.04.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Al-Farabi, D. 65, Kv. (Ofis) 909, region — Kostanaiskaya oblast', 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.

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