LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD»
Wholesale of other fuels
BIN 120140002073No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» |
Name in Kazakh | «ВОСТОК НЕФТЕТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" |
Status | Ликвидация |
Liquidation date | 04.01.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Bajova, Building 331g |
Registration date | 05.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2024 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 565 440 ₸ | 9 120 ₸ |
| 2020 | 401 388 ₸ | 6 474 ₸ |
| 2019 | 243 536 ₸ | 3 928 ₸ |
| 2018 | 97 898 558 ₸ | 1 579 009 ₸ |
| 2017 | 341 527 248 ₸ | 5 508 504 ₸ |
| 2016 | 355 454 990 ₸ | 5 733 145 ₸ |
| 2015 | 186 665 322 ₸ | 3 010 731 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 234
Connections and affiliations
- 59 total connections
- 6 by founders
- 6 by address
- 30 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Bajova, Building 331g
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» — BIN 120140002073
Last registry change: 07.01.2024
LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» was registered on 05.01.2012. In 2021, estimated annual revenue was 565 440 ₸ and tax payments totaled 9 120 ₸. According to public sources: 234 government contracts.
LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» (BIN 120140002073) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Bajova, Building 331g, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD»
The head of LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» is Dusipov Malik Gazizovich. Previously, LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» was headed by Solonets Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 23.10.2020). Also on record: 5 events (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VOSTOK NEFTETREJD» 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.