LNP PETROL, TOO
Wholesale of other fuels
BIN 131140021222No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LNP PETROL» |
Name in Kazakh | «LNP PETROL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LNP PETROL" |
Status | Ликвидация |
Liquidation date | 21.07.2020 |
Address | East Kazakhstan Region, Ridder, St. Ostrovskogo, D. 101 |
Registration date | 23.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.07.2020 |
Branches |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 38 433 056 ₸ | 619 888 ₸ |
| 2019 | 2 303 486 ₸ | 37 153 ₸ |
| 2018 | 116 936 588 ₸ | 1 886 074 ₸ |
| 2017 | 513 298 248 ₸ | 8 279 004 ₸ |
| 2016 | 450 589 340 ₸ | 7 267 570 ₸ |
| 2015 | 1 125 783 352 ₸ | 18 157 796 ₸ |
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: 3
- Government contracts: 91
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ridder, St. Ostrovskogo, D. 101
Locality
East Kazakhstan Region
About TOO «LNP PETROL» — BIN 131140021222
Last registry change: 21.07.2020
LNP PETROL, TOO was registered on 23.11.2013. In 2020, estimated annual revenue was 38 433 056 ₸ and tax payments totaled 619 888 ₸. According to public sources: 91 government contracts, 2 branches.
Limited liability partnership «LNP PETROL»: registration details and status
Limited liability partnership «LNP PETROL» (BIN 131140021222) has the status “Ликвидация”; dissolution date — 21.07.2020. Registered address — East Kazakhstan Region, Ridder, St. Ostrovskogo, D. 101, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of TOO «LNP PETROL»
Officers of TOO «LNP PETROL»: Sadykov Kajrat Karymovich, Dusipov Malik Gazizovich.
Verification of TOO «LNP PETROL» in official registries of the Republic of Kazakhstan
LNP PETROL, TOO appears in 5 court cases (as defendant — 5, most recent date — 05.04.2019). Also on record: 4 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LNP PETROL» are available in the full Statsnet report. All the data to verify TOO «LNP PETROL» 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.