НЕФТЬ АЗИЯ, ТОО
Оптовая торговля прочими промежуточными продуктами
БИН 220240005375 · НДС 39001-1116302Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬ АЗИЯ"stat.gov.kz |
Name in Kazakh | "НЕФТЬ АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEFT' AZIJA" |
Previous names | ТОО "НЕФТЬ АЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанайский Район, Тобылская Г.А., Г.Тобыл, Улица Джамбула, Дом 1/1, КВ. 22 |
Registration date | 03.02.2022 · 4 года 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 03.02.2022 |
Branches | Not found |
Contacts13
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 5 213 084 ₸ | 84 082 ₸ |
| 2024 | 28 411 624 ₸ | 458 252 ₸ |
| 2023 | 56 631 110 ₸ | 913 405 ₸ |
| 2022 | 1 240 000 ₸ | 20 000 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 42 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Джамбула, Дом 1/1
Room
КВ. 22
Locality
Костанайская область
Description
Company НЕФТЬ АЗИЯ, ТОО was registered on 03.02.2022.
Legal address: Костанайская область, Костанайский Район, Тобылская Г.А., Г.Тобыл, Улица Джамбула, Дом 1/1, КВ. 22.
The main activity is Оптовая и розничная торговля.
Leaders — Pajvin Evgenij Nikolaevich, Homich Vladislav Valer'evich.
In 2025, the estimated annual revenue was 5 213 084 ₸, tax deductions — 84 082 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220240005375.