REFINERY GROUP, TOO
Wholesale of motor gasoline
BIN 081140013636No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «REFINERY GROUP» |
Name in Kazakh | «REFINERY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REFINERY GROUP" |
Status | Ликвидация |
Liquidation date | 18.01.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Mira, 129, Apt 10 |
Registration date | 20.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Mira, 129
Locality
North Kazakhstan Region
About TOO «REFINERY GROUP» — BIN 081140013636
Last registry change: 30.01.2021
REFINERY GROUP, TOO was registered on 20.11.2008.
Limited liability partnership «REFINERY GROUP»: registration details and status
Limited liability partnership «REFINERY GROUP» (BIN 081140013636) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Mira, 129, Apt 10, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «REFINERY GROUP»
The head of TOO «REFINERY GROUP» is Baranbaev Hairzhan Dulkenovich.
Verification of TOO «REFINERY GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «REFINERY GROUP» are available in the full Statsnet report. All the data to verify TOO «REFINERY GROUP» 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.