LIMITED LIABILITY PARTNERSHIP "VENTAOJL"
Wholesale of motor gasoline
BIN 130840019213Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VENTAOJL" |
Name in Kazakh | "ВЕНТАОЙЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VENTAOJL" |
Previous names | ТОО "ВЕНТАОЙЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Geroya Sovetskogo Souza Chkalova, House 48, Apt. 319 |
Registration date | 27.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.08.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VENTAOJL" is a llp registered on August 27, 2013 in North kazakhstan region. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 1 638 ₸, 100% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 101 556 ₸ | 1 638 ₸ |
| 2018 | 1 154 010 216 ₸ | 18 613 068 ₸ |
| 2017 | 291 682 844 ₸ | 4 704 562 ₸ |
| 2016 | 13 811 306 ₸ | 222 763 ₸ |
| 2015 | 615 035 474 ₸ | 9 919 927 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Geroya Sovetskogo Souza Chkalova, House 48
Unit
Apt. 319
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "VENTAOJL" — BIN 130840019213
Last registry change: 27.08.2013
LIMITED LIABILITY PARTNERSHIP "VENTAOJL" was registered on 27.08.2013. In 2019, estimated annual revenue was 101 556 ₸ and tax payments totaled 1 638 ₸.
LIMITED LIABILITY PARTNERSHIP "VENTAOJL": registration details and status
LIMITED LIABILITY PARTNERSHIP "VENTAOJL" (BIN 130840019213) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Geroya Sovetskogo Souza Chkalova, House 48, Apt. 319, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VENTAOJL"
The head of LIMITED LIABILITY PARTNERSHIP "VENTAOJL" is Timoshenko Maksim Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VENTAOJL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VENTAOJL" appears in 13 court cases (as plaintiff — 13, most recent date — 17.09.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VENTAOJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VENTAOJL" 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.