ТРАФИГУРА КАЗАХСТАН, ТОО
Производство продуктов нефтепереработки
БИН 130940014642 · НДС 60001-0049942Get 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 "ТРАФИГУРА КАЗАХСТАН"stat.gov.kz |
Name in Kazakh | "ТРАФИГУРА КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN" |
Previous names | ТОО "ТРАФИГУРА КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Генерала Дюсенова, 106, КВ 317 |
Registration date | 17.09.2013 · 12 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 17.09.2013 |
Branches | Not found |
Contacts11
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 |
|---|---|---|
| 2024 | 3 534 000 ₸ | 57 000 ₸ |
| 2023 | 13 655 810 ₸ | 220 255 ₸ |
| 2022 | 7 935 504 ₸ | 127 992 ₸ |
| 2021 | 8 753 532 ₸ | 141 186 ₸ |
| 2020 | 8 146 800 ₸ | 131 400 ₸ |
| 2019 | 8 112 700 ₸ | 130 850 ₸ |
| 2018 | 6 796 440 ₸ | 109 620 ₸ |
| 2017 | 138 845 962 ₸ | 2 239 451 ₸ |
| 2016 | 139 844 658 ₸ | 2 255 559 ₸ |
| 2015 | 184 443 800 ₸ | 2 974 900 ₸ |
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
| Date | Change | Was | Now |
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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: 4
Links and affiliates
- 40 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 11 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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ТРАФИГУРА КАЗАХСТАН, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Генерала Дюсенова, 106
Room
КВ 317
Locality
Павлодарская область
Description
Company ТРАФИГУРА КАЗАХСТАН, ТОО was registered on 17.09.2013.
In 2024, the estimated annual revenue was 3 534 000 ₸, tax deductions — 57 000 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 130940014642.
Legal address: Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Генерала Дюсенова, 106, КВ 317.
The main activity is Обрабатывающая промышленность.
Leaders — Steshenko Sergej Mihajlovich.