LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY»

Retail sale of lubricants in specialized stores

BIN 111240016305
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021190 092 ₸3 066 ₸
201735 663 144 ₸575 212 ₸
201622 822 572 ₸368 106 ₸
201515 476 626 ₸249 623 ₸

Business activity

Primary business activity OKED

Other business activities OKED

45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Janzakova A., House 10

Unit

Apt. 2

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY» — BIN 111240016305

Last registry change: 21.12.2011

LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY» was registered on 21.12.2011. In 2021, estimated annual revenue was 190 092 ₸ and tax payments totaled 3 066 ₸.

LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY» (BIN 111240016305) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Janzakova A., House 10, Apt. 2, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY» is Romanov Roman Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY» was headed by Meleshko Viktor Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY» appears in 1 court case (as defendant — 1, most recent date — 15.12.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASTROL RIO COMPANY» 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.

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