STIV KOMPANI, TOO
Wholesale trade in diesel fuel
BIN 040440000020Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STIV KOMPANI" |
Name in Kazakh | "СТИВ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STIV KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.04.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Jabaeva, 258-79 |
Registration date | 20.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 25 587 400 ₸ | 412 700 ₸ |
| 2018 | 48 326 830 ₸ | 779 465 ₸ |
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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Jabaeva , 258-79
Locality
Severo-Kazahstanskaya oblast'
About TOO «STIV KOMPANI» — BIN 040440000020
Last registry change: 12.04.2021
STIV KOMPANI, TOO was registered on 20.04.2004. In 2019, estimated annual revenue was 25 587 400 ₸ and tax payments totaled 412 700 ₸.
llp «STIV KOMPANI»: registration details and status
llp «STIV KOMPANI» (BIN 040440000020) has the status “Ликвидация”; dissolution date — 12.04.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Jabaeva, 258-79, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «STIV KOMPANI»
The head of TOO «STIV KOMPANI» is Shohin Andrej Nikolaevich. Previously, TOO «STIV KOMPANI» was headed by Shohin Andrej .
Verification of TOO «STIV KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «STIV KOMPANI» are available in the full Statsnet report. All the data to verify TOO «STIV KOMPANI» 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
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