TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 080940015222No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA» |
Name in Kazakh | «ОРТА АЗИЯ МҰНАЙХИМИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA" |
Status | Ликвидация |
Liquidation date | 21.01.2021 |
Address | Akmola Region, Shortandinskii Raion, S.O.Bozaigir, St.Tonkeris, Akmolinskaya Oblast St.Tonkeris |
Registration date | 25.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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, Akmolinskaya Oblast St.Tonkeris
Locality
Akmola Region
About TOO «TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA» — BIN 080940015222
Last registry change: 22.01.2021
TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA, TOO was registered on 25.09.2008. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA»: registration details and status
Limited liability partnership «TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA» (BIN 080940015222) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Akmola Region, Shortandinskii Raion, S.O.Bozaigir, St.Tonkeris, Akmolinskaya Oblast St.Tonkeris, region — Akmola Region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA»
The head of TOO «TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA» is Bajzhumin Symbat Erahmetovich.
Verification of TOO «TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA» in official registries of the Republic of Kazakhstan
TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA, TOO appears in 1 court case (as defendant — 1, most recent date — 21.11.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA» are available in the full Statsnet report. All the data to verify TOO «TSENTRAL'NO AZIATSKAJA NEFTEHIMIJA» 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.