LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'"

Wholesale trade in diesel fuel

BIN 220340024367 · VAT 60001-1244012

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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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Bureau of National Statistics

Contacts12

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
202423 733 476 ₸382 798 ₸
2023688 882 ₸11 111 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

46719
Wholesale of other fuels
46732
Wholesale of cement, sand and gravel

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: 5

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aliev Islam IlimdarovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Azerbaeva , Дом 67

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'" — BIN 220340024367

Last registry change: 18.03.2022

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'" was registered on 18.03.2022. In 2024, estimated annual revenue was 23 733 476 ₸ and tax payments totaled 382 798 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'" (BIN 220340024367) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Azerbaeva, House 67, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'" is Aliev Islam Ilimdarovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'" was headed by Dautalinov Zhanat Bejsenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'" 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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