PANDORA OJL, TOO
Wholesale of other fuels
BIN 100240000394No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PANDORA OJL» |
Name in Kazakh | «ПАНДОРА ОЙЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDORA OJL" |
Status | Ликвидация |
Liquidation date | 18.03.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 24, Azk "Aibi" |
Registration date | 03.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 406 736 802 ₸ | 6 560 271 ₸ |
| 2016 | 190 626 192 ₸ | 3 074 616 ₸ |
| 2015 | 366 944 210 ₸ | 5 918 455 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 24, Azk "Aibi"
Locality
Mangystau Region
About TOO «PANDORA OJL» — BIN 100240000394
Last registry change: 19.03.2021
PANDORA OJL, TOO was registered on 03.02.2010. In 2018, estimated annual revenue was 406 736 802 ₸ and tax payments totaled 6 560 271 ₸.
Limited liability partnership «PANDORA OJL»: registration details and status
Limited liability partnership «PANDORA OJL» (BIN 100240000394) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 24, Azk "Aibi", region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «PANDORA OJL»
The head of TOO «PANDORA OJL» is Nazarbaeva Zulfajrus Serikbaevna. Previously, TOO «PANDORA OJL» was headed by Nazarbaev Iskander Serikbaevich.
Verification of TOO «PANDORA OJL» in official registries of the Republic of Kazakhstan
PANDORA OJL, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 13.02.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PANDORA OJL» are available in the full Statsnet report. All the data to verify TOO «PANDORA OJL» 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.