KASPIJ PETROLEUM, TOO
Wholesale of aviation gasoline and kerosene
BIN 040940003053No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIJ PETROLEUM» |
Name in Kazakh | «КАСПИЙ ПЕТРОЛЕУМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ PETROLEUM" |
Status | Ликвидация |
Liquidation date | 13.03.2020 |
Address | Astana, St. Irchenko, D. 14, Apt. (Ofis) Blok V |
Registration date | 21.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 434 ₸ | 7 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Irchenko, D. 14, Apt. (Ofis) Blok V
Locality
Astana
About TOO «KASPIJ PETROLEUM» — BIN 040940003053
Last registry change: 13.03.2020
KASPIJ PETROLEUM, TOO was registered on 21.09.2004. In 2015, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
Limited liability partnership «KASPIJ PETROLEUM»: registration details and status
Limited liability partnership «KASPIJ PETROLEUM» (BIN 040940003053) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Astana, St. Irchenko, D. 14, Apt. (Ofis) Blok V, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of aviation gasoline and kerosene (OKED 46715). Business category — Small enterprise, ownership type — Private.
Verification of TOO «KASPIJ PETROLEUM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KASPIJ PETROLEUM» are available in the full Statsnet report. All the data to verify TOO «KASPIJ PETROLEUM» 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.