LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK»

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 100740000302
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201996 224 ₸1 552 ₸
201887 294 636 ₸1 407 978 ₸
2017250 332 440 ₸4 037 620 ₸
2016416 165 638 ₸6 712 349 ₸
2015358 961 090 ₸5 789 695 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46719
Wholesale of other fuels
52102
Warehousing and storage of non-food products, except for grain and oil

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 39

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Kyzylorda Region, Kizilorda A., Kizilorda, Street Qorqit Ata, 26b

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK» — BIN 100740000302

Last registry change: 09.09.2019

LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK» was registered on 25.06.2010. In 2019, estimated annual revenue was 96 224 ₸ and tax payments totaled 1 552 ₸. According to public sources: 39 government contracts.

LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK» (BIN 100740000302) has the status “Ликвидация”; dissolution date — 18.11.2024. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Qorqit Ata, 26b, region — Kyzylorda 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) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK»

The head of LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK» is Boranbaev Ermek Orynbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK» was headed by Tobazhanov Muhtar Erbolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK» appears in 5 court cases (as defendant — 5, most recent date — 24.10.2019). 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 «VALIANT-TNK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VALIANT-TNK» 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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