TOO «PETROLIUM GRAND ASTANA»
Wholesale of a wide range of goods without any specification
BIN 120940014829No sign-up or report credits required
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Full legal name | TOO «PETROLIUM GRAND ASTANA» |
Name in Kazakh | «PETROLIUM GRAND ASTANA» ЖШС |
Name in English | TOO "PETROLIUM GRAND ASTANA" |
Status | Ликвидация |
Liquidation date | 01.04.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kasimhanova, 114, Apt 520 |
Registration date | 24.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2022 |
Branches |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 117 772 844 ₸ | 1 899 562 ₸ |
| 2016 | 23 326 012 ₸ | 376 226 ₸ |
| 2015 | 444 032 592 ₸ | 7 161 816 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Kasimhanova, 114
Locality
Kostanay Region
About TOO «PETROLIUM GRAND ASTANA» — BIN 120940014829
Last registry change: 02.04.2022
TOO «PETROLIUM GRAND ASTANA» was registered on 24.09.2012. In 2017, estimated annual revenue was 117 772 844 ₸ and tax payments totaled 1 899 562 ₸. According to public sources: 1 branch.
TOO «PETROLIUM GRAND ASTANA»: registration details and status
TOO «PETROLIUM GRAND ASTANA» (BIN 120940014829) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kasimhanova, 114, Apt 520, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of TOO «PETROLIUM GRAND ASTANA»
The head of TOO «PETROLIUM GRAND ASTANA» is Kabdymov Danijar Naurzbaevich.
Verification of TOO «PETROLIUM GRAND ASTANA» in official registries of the Republic of Kazakhstan
TOO «PETROLIUM GRAND ASTANA» appears in 1 court case (as plaintiff — 1, most recent date — 07.09.2018). Also on record: 2 events (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PETROLIUM GRAND ASTANA» are available in the full Statsnet report. All the data to verify TOO «PETROLIUM GRAND ASTANA» 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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