NAFTA TRANS, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 120440000444No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NAFTA TRANS» |
Name in Kazakh | «NAFTA TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAFTA TRANS" |
Status | Ликвидация |
Liquidation date | 10.02.2022 |
Address | Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Street Aiteke Bi, 26, Apt 38 |
Registration date | 02.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 146 ₸ | 83 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Kyzylorda Region
House number and street
Street Aiteke Bi, 26
Locality
Kyzylorda Region
About TOO «NAFTA TRANS» — BIN 120440000444
Last registry change: 11.02.2022
NAFTA TRANS, TOO was registered on 02.04.2012. In 2016, estimated annual revenue was 5 146 ₸ and tax payments totaled 83 ₸.
Limited liability partnership «NAFTA TRANS»: registration details and status
Limited liability partnership «NAFTA TRANS» (BIN 120440000444) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Street Aiteke Bi, 26, Apt 38, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «NAFTA TRANS»
The head of TOO «NAFTA TRANS» is Repin Anton Gennad'evich.
Verification of TOO «NAFTA TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NAFTA TRANS» are available in the full Statsnet report. All the data to verify TOO «NAFTA 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.