BEN COMPANY, TOO
Wholesale of crude oil and associated gas
BIN 140240005838No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BEN COMPANY» |
Name in Kazakh | «BEN COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEN COMPANY" |
Status | Ликвидация |
Liquidation date | 12.02.2021 |
Address | Pavlodar Region, Pavlodar A., Kenjekolskii S.O., S.Kenjekol, Street Aliyasova, 4 B, Apt 2 |
Registration date | 06.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 364 ₸ | 22 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 4 827 072 ₸ | 77 856 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
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 Aliyasova, 4 B
Locality
Pavlodar Region
About TOO «BEN COMPANY» — BIN 140240005838
Last registry change: 30.01.2020
BEN COMPANY, TOO was registered on 06.02.2014. In 2017, estimated annual revenue was 1 364 ₸ and tax payments totaled 22 ₸.
Limited liability partnership «BEN COMPANY»: registration details and status
Limited liability partnership «BEN COMPANY» (BIN 140240005838) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — Pavlodar Region, Pavlodar A., Kenjekolskii S.O., S.Kenjekol, Street Aliyasova, 4 B, Apt 2, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 5 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «BEN COMPANY»
The head of TOO «BEN COMPANY» is Mischenko Sergej Vladimirovich. Previously, TOO «BEN COMPANY» was headed by Krasilov Vitalij Sergeevich.
Verification of TOO «BEN COMPANY» in official registries of the Republic of Kazakhstan
BEN COMPANY, TOO appears in 4 court cases (as defendant — 4, most recent date — 02.09.2019). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «BEN COMPANY» are available in the full Statsnet report. All the data to verify TOO «BEN COMPANY» 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.