BEN COMPANY, ТОО
Оптовая торговля сырой нефтью и попутным газом
БИН 140240005838Get 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 "BEN COMPANY"stat.gov.kz |
Name in Kazakh | "BEN COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEN COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2021 |
Address | Павлодарская область, Павлодар г.а., Кенжекольский С.О., С.Кенжеколь,улица Алиясова, 4 Б, кв 2 |
Registration date | 06.02.2014 · 12 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts5
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 |
|---|---|---|
| 2017 | 1 364 ₸ | 22 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 4 827 072 ₸ | 77 856 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46715Оптовая торговля авиационным бензином и керосином
46716Оптовая торговля автомобильным бензином
46717Оптовая торговля дизельным топливом
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: 5
Links and affiliates
- 33 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 5 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
Улица Алиясова, 4 Б
Locality
Павлодарская область
Description
Company BEN COMPANY, ТОО was registered on 06.02.2014.
Legal address: Павлодарская область, Павлодар г.а., Кенжекольский С.О., С.Кенжеколь,улица Алиясова, 4 Б, кв 2.
The main activity is Оптовая и розничная торговля.
Leaders — Krasilov Vitalij Sergeevich, Mischenko Sergej Vladimirovich.
In 2017, the estimated annual revenue was 1 364 ₸, tax deductions — 22 ₸.
The company was liquidated on 12.02.2021.
Upon registration the organization was assigned BIN 140240005838.