VOSTOKNEFTESNAB, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 040840000858No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VOSTOKNEFTESNAB» |
Name in Kazakh | «ВОСТОКНЕФТЕСНАБ» ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOSTOKNEFTESNAB" |
Status | Ликвидация |
Liquidation date | 17.05.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Putevaya, 2 |
Registration date | 09.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 15 773 110 ₸ | 254 405 ₸ |
| 2018 | 31 747 968 ₸ | 512 064 ₸ |
| 2017 | 35 154 ₸ | 567 ₸ |
| 2016 | 1 786 964 ₸ | 28 822 ₸ |
| 2015 | 11 160 000 ₸ | 180 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Putevaya, 2
Locality
East Kazakhstan Region
About TOO «VOSTOKNEFTESNAB» — BIN 040840000858
Last registry change: 17.05.2021
VOSTOKNEFTESNAB, TOO was registered on 09.08.2004. In 2020, estimated annual revenue was 15 773 110 ₸ and tax payments totaled 254 405 ₸.
Limited liability partnership «VOSTOKNEFTESNAB»: registration details and status
Limited liability partnership «VOSTOKNEFTESNAB» (BIN 040840000858) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Putevaya, 2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private.
Management of TOO «VOSTOKNEFTESNAB»
The head of TOO «VOSTOKNEFTESNAB» is Serikuly Quanysh .
Verification of TOO «VOSTOKNEFTESNAB» in official registries of the Republic of Kazakhstan
VOSTOKNEFTESNAB, TOO appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 14.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VOSTOKNEFTESNAB» are available in the full Statsnet report. All the data to verify TOO «VOSTOKNEFTESNAB» 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.