КАЗФИНАНСОЙЛ, ТОО
Оптовая торговля автомобильным бензином
БИН 010240005138Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗФИНАНСОЙЛ"stat.gov.kz |
Name in Kazakh | "КАЗФИНАНСОЙЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZFINANSOJL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.05.2023 |
Address | г.Астана, район Сарыарка, улица 310 Гвардейской Девизии, 3 |
Registration date | 02.02.2001 · 25 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 10.05.2023 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАЗФИНАНСОЙЛ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица 310 Гвардейской Девизии, 3
Locality
Астана
Description
Company КАЗФИНАНСОЙЛ, ТОО was registered on 02.02.2001.
In 2017, the estimated annual revenue was 281 356 ₸, tax deductions — 4 538 ₸.
The company was liquidated on 10.05.2023.
Upon registration the organization was assigned BIN 010240005138.
Legal address: г.Астана, район Сарыарка, улица 310 Гвардейской Девизии, 3.
The main activity is Оптовая и розничная торговля.
Leaders — Kastner Dmitrij Ivanovich.