LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM"
Wholesale of a wide range of goods without any specification
BIN 131140015961No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "КАЗНЕФТЕХИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" |
Status | Ликвидация |
Liquidation date | 08.11.2023 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street I.Altinsarina, 34, Apt 190 |
Registration date | 19.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 421 724 ₸ | 6 802 ₸ |
| 2018 | 2 873 948 ₸ | 46 354 ₸ |
| 2017 | 60 715 856 ₸ | 979 288 ₸ |
| 2016 | 58 894 668 ₸ | 949 914 ₸ |
| 2015 | 82 041 748 ₸ | 1 323 254 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street I.Altinsarina, 34
Unit
Apt 190
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" — BIN 131140015961
Last registry change: 12.11.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" was registered on 19.11.2013. In 2019, estimated annual revenue was 421 724 ₸ and tax payments totaled 6 802 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" (BIN 131140015961) has the status “Ликвидация”; dissolution date — 08.11.2023. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street I.Altinsarina, 34, Apt 190, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" is Bocharov Maksim Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" appears in 2 court cases (as defendant — 2, most recent date — 03.09.2018). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZNEFTEHIM" 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.