KOMPANIJA NEFT'TRANS, TOO
Wholesale of automotive parts, assemblies and accessories
BIN 110240001897No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA NEFT'TRANS» |
Name in Kazakh | «КОМПАНИЯ НЕФТЬТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA NEFT'TRANS" |
Status | Ликвидация |
Liquidation date | 11.10.2019 |
Address | Kyzylorda Region, Kizilorda, St. Idrisova, D. 9 |
Registration date | 02.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 621 340 ₸ | 203 570 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 31 547 832 ₸ | 508 836 ₸ |
| 2015 | 51 535 826 ₸ | 831 223 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Kyzylorda Region
House number and street
Kyzylorda Region, Kizilorda, St. Idrisova, D. 9
Locality
Kyzylorda Region
About TOO «KOMPANIJA NEFT'TRANS» — BIN 110240001897
Last registry change: 11.10.2019
KOMPANIJA NEFT'TRANS, TOO was registered on 02.02.2011. In 2018, estimated annual revenue was 12 621 340 ₸ and tax payments totaled 203 570 ₸.
Limited liability partnership «KOMPANIJA NEFT'TRANS»: registration details and status
Limited liability partnership «KOMPANIJA NEFT'TRANS» (BIN 110240001897) has the status “Ликвидация”; dissolution date — 11.10.2019. Registered address — Kyzylorda Region, Kizilorda, St. Idrisova, D. 9, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA NEFT'TRANS»
The head of TOO «KOMPANIJA NEFT'TRANS» is Arystanqyzy Aqkenzhe.
Verification of TOO «KOMPANIJA NEFT'TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA NEFT'TRANS» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA NEFT'TRANS» 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.