BAHYT PETROL GROUP, TOO
Wholesale of motor gasoline
BIN 090640000641No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BAHYT PETROL GROUP» |
Name in Kazakh | «BAHYT PETROL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAHYT PETROL GROUP" |
Status | Ликвидация |
Liquidation date | 05.02.2021 |
Address | Akmola Region, Shortandinskii Raion, S.O.Bozaigir, St.Tonkeris, Street Neftebaza |
Registration date | 02.06.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 57 412 ₸ | 926 ₸ |
| 2018 | 227 029 802 ₸ | 3 661 771 ₸ |
| 2017 | 97 530 092 ₸ | 1 573 066 ₸ |
| 2015 | 246 893 920 ₸ | 3 982 160 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Shortandinskii Raion, S.O.Bozaigir, St.Tonkeris, Street Neftebaza
Locality
Akmola Region
About TOO «BAHYT PETROL GROUP» — BIN 090640000641
Last registry change: 10.02.2021
BAHYT PETROL GROUP, TOO was registered on 02.06.2009. In 2019, estimated annual revenue was 57 412 ₸ and tax payments totaled 926 ₸.
Limited liability partnership «BAHYT PETROL GROUP»: registration details and status
Limited liability partnership «BAHYT PETROL GROUP» (BIN 090640000641) has the status “Ликвидация”; dissolution date — 05.02.2021. Registered address — Akmola Region, Shortandinskii Raion, S.O.Bozaigir, St.Tonkeris, Street Neftebaza, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «BAHYT PETROL GROUP»
The head of TOO «BAHYT PETROL GROUP» is Zhanybaev Aset Kajratovich.
Verification of TOO «BAHYT PETROL GROUP» in official registries of the Republic of Kazakhstan
BAHYT PETROL GROUP, TOO appears in 13 court cases (as defendant — 13, most recent date — 20.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BAHYT PETROL GROUP» are available in the full Statsnet report. All the data to verify TOO «BAHYT PETROL GROUP» 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.