LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL"

Wholesale of motor gasoline

BIN 101240008253

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202229 760 ₸480 ₸
20171 116 ₸18 ₸
2016248 ₸4 ₸
20155 854 660 ₸94 430 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel
46909
Wholesale of a wide range of goods without any specification

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Volkov Vladimir AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Jumabaeva , 98

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL" — BIN 101240008253

Last registry change: 28.10.2022

LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL" was registered on 13.12.2010. In 2022, estimated annual revenue was 29 760 ₸ and tax payments totaled 480 ₸.

LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL" (BIN 101240008253) has the status “Ликвидация”; dissolution date — 28.10.2022. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Jumabaeva, 98, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL"

The head of LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL" is Volkov Vladimir Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL" appears in 1 court case (as defendant — 1, most recent date — 25.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GERMESTRANSOJL" 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

Similar companies5