TOO "KOMPANIJA AVTOMASLA-SEVER"

Wholesale of other fuels

BIN 100740007372

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 748 152 ₸28 196 ₸
20192 966 700 ₸47 850 ₸
2018515 731 004 ₸8 318 242 ₸
201770 932 836 ₸1 144 078 ₸
201621 346 352 ₸344 296 ₸
2015146 319 628 ₸2 359 994 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

Other business activities OKED

46908
Specialized wholesale trade in goods not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matvienko Artemij OlegovichOfficer
TOO "KOMPANIJA AVTOMASLA-SEVER"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Abai Aydan, Ulica Temir Kazik, House 132

Locality

Shimkent

About TOO "KOMPANIJA AVTOMASLA-SEVER" — BIN 100740007372

Last registry change: 08.06.2022

TOO "KOMPANIJA AVTOMASLA-SEVER" was registered on 15.07.2010. In 2020, estimated annual revenue was 1 748 152 ₸ and tax payments totaled 28 196 ₸.

TOO "KOMPANIJA AVTOMASLA-SEVER": registration details and status

TOO "KOMPANIJA AVTOMASLA-SEVER" (BIN 100740007372) has the status “Ликвидация”; dissolution date — 08.06.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Temir Kazik, House 132, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KOMPANIJA AVTOMASLA-SEVER"

The head of TOO "KOMPANIJA AVTOMASLA-SEVER" is Matvienko Artemij Olegovich. Previously, TOO "KOMPANIJA AVTOMASLA-SEVER" was headed by Biljalov Nurlan Sakenovich.

Verification of TOO "KOMPANIJA AVTOMASLA-SEVER" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KOMPANIJA AVTOMASLA-SEVER" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA AVTOMASLA-SEVER" 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.

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