KOMPANIJA NEFT'TRANS, TOO

Wholesale of automotive parts, assemblies and accessories

BIN 110240001897

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 621 340 ₸203 570 ₸
2017703 390 ₸11 345 ₸
201631 547 832 ₸508 836 ₸
201551 535 826 ₸831 223 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Kizilordinskaya oblast'

Other business activities OKED

45321
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m.
452
Car maintenance and repair

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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arystanqyzy AqkenzheOfficer
KOMPANIJA NEFT'TRANS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Kizilordinskaya Oblast, Kizilorda, Ul. Idrisova, D. 9

Locality

Kizilordinskaya oblast'

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 ₸.

llp «KOMPANIJA NEFT'TRANS»: registration details and status

llp «KOMPANIJA NEFT'TRANS» (BIN 110240001897) has the status “Ликвидация”; dissolution date — 11.10.2019. Registered address — Kizilordinskaya Oblast, Kizilorda, Ul. Idrisova, D. 9, region — Kizilordinskaya oblast', 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.

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