LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA KONTINENTAL'»
Wholesale trade in diesel fuel
BIN 220340024367 · VAT 60001-1244012No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA KONTINENTAL'» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ КОНТИНЕНТАЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA KONTINENTAL'" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ КОНТИНЕНТАЛЬ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Azerbaeva, House 67 |
Registration date | 18.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 23 733 476 ₸ | 382 798 ₸ |
| 2023 | 688 882 ₸ | 11 111 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Azerbaeva, House 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, Street 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.