TOO "KAZPETROL TREJDING"

Wholesale trade in diesel fuel

BIN 131040027002

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202190 396 ₸1 458 ₸
20181 082 706 ₸17 463 ₸
2017179 993 626 ₸2 903 123 ₸
2016587 354 644 ₸9 473 462 ₸
20151 063 390 706 ₸17 151 463 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Kizilordinskaya oblast'

Other business activities OKED

46716
Wholesale of motor gasoline
49410
Activities of road freight transport

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: 2

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tautanov Nurlan ZhaksylykovichOfficer
TOO "KAZPETROL TREJDING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Baiseitova , 97

Locality

Kizilordinskaya oblast'

About TOO "KAZPETROL TREJDING" — BIN 131040027002

Last registry change: 16.05.2022

TOO "KAZPETROL TREJDING" was registered on 30.10.2013. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.

TOO "KAZPETROL TREJDING": registration details and status

TOO "KAZPETROL TREJDING" (BIN 131040027002) has the status “Ликвидация”; dissolution date — 16.05.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Ulica Baiseitova, 97, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KAZPETROL TREJDING"

The head of TOO "KAZPETROL TREJDING" is Tautanov Nurlan Zhaksylykovich.

Verification of TOO "KAZPETROL TREJDING" in official registries of the Republic of Kazakhstan

TOO "KAZPETROL TREJDING" appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 05.02.2018). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "KAZPETROL TREJDING" are available in the full Statsnet report. All the data to verify TOO "KAZPETROL TREJDING" 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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