KAZMOONAJRIVER, TOO
Wholesale of motor gasoline
BIN 071040014282Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZMOONAJRIVER" |
Name in Kazakh | "КАЗМООNАЙRIVER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZMOONAJRIVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2020 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Generala Dusenova, D. 106 |
Registration date | 07.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.04.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 286 795 694 ₸ | 4 625 737 ₸ |
| 2018 | 1 075 762 ₸ | 17 351 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 4 800 660 ₸ | 77 430 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Generala Dusenova, D. 106
Locality
Pavlodarskaya oblast'
About TOO «KAZMOONAJRIVER» — BIN 071040014282
Last registry change: 13.04.2020
KAZMOONAJRIVER, TOO was registered on 07.10.2012. In 2019, estimated annual revenue was 286 795 694 ₸ and tax payments totaled 4 625 737 ₸.
llp «KAZMOONAJRIVER»: registration details and status
llp «KAZMOONAJRIVER» (BIN 071040014282) has the status “Ликвидация”; dissolution date — 13.04.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Generala Dusenova, D. 106, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZMOONAJRIVER»
The head of TOO «KAZMOONAJRIVER» is Syzdykov Amangel'dy Kajrullinovich. Previously, TOO «KAZMOONAJRIVER» was headed by Abusagitova Margarita Adamovna.
Verification of TOO «KAZMOONAJRIVER» in official registries of the Republic of Kazakhstan
KAZMOONAJRIVER, TOO appears in 1 court case (as plaintiff — 1, most recent date — 18.01.2018). Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KAZMOONAJRIVER» are available in the full Statsnet report. All the data to verify TOO «KAZMOONAJRIVER» 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.
Frequently asked questions
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