КАЗМООNАЙRIVER, ТОО
Оптовая торговля автомобильным бензином
БИН 071040014282Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗМООNАЙRIVER"stat.gov.kz |
Name in Kazakh | "КАЗМООNАЙRIVER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZMOONAJRIVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2020 |
Address | Павлодарская область, г. Павлодар, ул. Генерала Дюсенова, д. 106 |
Registration date | 07.10.2012 · 13 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 13.04.2020 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 286 795 694 ₸ | 4 625 737 ₸ |
| 2018 | 1 075 762 ₸ | 17 351 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 4 800 660 ₸ | 77 430 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, г. Павлодар, ул. Генерала Дюсенова, д. 106
Locality
Павлодарская область
Description
Company КАЗМООNАЙRIVER, ТОО was registered on 07.10.2012.
Legal address: Павлодарская область, г. Павлодар, ул. Генерала Дюсенова, д. 106.
The main activity is Оптовая и розничная торговля.
Leaders — Abusagitova Margarita Adamovna, Syzdykov Amangel'dy Kajrullinovich.
In 2019, the estimated annual revenue was 286 795 694 ₸, tax deductions — 4 625 737 ₸.
The company was liquidated on 13.04.2020.
Upon registration the organization was assigned BIN 071040014282.