REAL TORG TSPG, TOO
Wholesale of motor gasoline
BIN 071240013370Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TORG TSPG" |
Name in Kazakh | "РЕАЛ ТОРГ ЦПГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TORG TSPG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2019 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Lenina, D. 221 |
Registration date | 19.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.12.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 808 392 ₸ | 222 716 ₸ |
| 2015 | 26 703 710 ₸ | 430 705 ₸ |
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
- 39 total connections
- 5 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Lenina, D. 221
Locality
Pavlodarskaya oblast'
About TOO «REAL TORG TSPG» — BIN 071240013370
Last registry change: 19.12.2019
REAL TORG TSPG, TOO was registered on 19.12.2007. In 2020, estimated annual revenue was 13 808 392 ₸ and tax payments totaled 222 716 ₸.
llp «REAL TORG TSPG»: registration details and status
llp «REAL TORG TSPG» (BIN 071240013370) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Lenina, D. 221, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Verification of TOO «REAL TORG TSPG» in official registries of the Republic of Kazakhstan
REAL TORG TSPG, TOO appears in 1 court case (as defendant — 1, most recent date — 03.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «REAL TORG TSPG» are available in the full Statsnet report. All the data to verify TOO «REAL TORG TSPG» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP FIRMA "BOGEMA-HANBY"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesБРАСИЛОВ СЕРИККАН ЖУМАГАЗЫНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIPT "ABN-TRADE"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesСМАГУЛОВ НУРЛАН ИРТЫШЕВИЧ— Director
small
TOO "MAGISTRAL'-PETROLIUM"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesДЕЙЧ ПЕТР АНДРЕЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesАНИЯТОВ ТАЛҒАТ ҚОНЫСБАЙҰЛЫ— Officer
small
TOO "ACME OIL COMPANY"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКОМКИН ВЛАДИМИР НИКОЛАЕВИЧ— Officer
small