LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN»
Manufacture of refined products
BIN 130940014642 · VAT 60001-0049942No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN» |
Name in Kazakh | «ТРАФИГУРА КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN" |
Previous names | ТОО "ТРАФИГУРА КАЗАХСТАН" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Generala Dusenova, 106, Apt 317 |
Registration date | 17.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 17.09.2013 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Generala Dusenova, 106
Unit
Apt 317
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN» — BIN 130940014642
Last registry change: 17.09.2013
LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN» was registered on 17.09.2013. In 2024, estimated annual revenue was 3 534 000 ₸ and tax payments totaled 57 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN» (BIN 130940014642) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Generala Dusenova, 106, Apt 317, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN» is Steshenko Sergej Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRAFIGURA KAZAHSTAN» 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.