NEDRA-PERERABOTKA, TOO

Wholesale trade in diesel fuel

BIN 121140021042

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
201980 848 ₸1 304 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'Bakasov Sultanbek AzamatovichOfficer
NEDRA-PERERABOTKA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Ospanova M , 52/2

Locality

Aktubinskaya oblast'

About TOO «NEDRA-PERERABOTKA» — BIN 121140021042

Last registry change: 13.10.2022

NEDRA-PERERABOTKA, TOO was registered on 29.11.2012. In 2019, estimated annual revenue was 80 848 ₸ and tax payments totaled 1 304 ₸.

llp «NEDRA-PERERABOTKA»: registration details and status

llp «NEDRA-PERERABOTKA» (BIN 121140021042) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Ospanova M, 52/2, Kv 23, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «NEDRA-PERERABOTKA»

The head of TOO «NEDRA-PERERABOTKA» is Al'bakasov Sultanbek Azamatovich.

Verification of TOO «NEDRA-PERERABOTKA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «NEDRA-PERERABOTKA» are available in the full Statsnet report. All the data to verify TOO «NEDRA-PERERABOTKA» 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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