TRANSNEFTEKONTRAKT DM, TOO
Wholesale of natural (combustible) gas
BIN 080640014687Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSNEFTEKONTRAKT DM" |
Name in Kazakh | "ТРАНСНЕФТЕКОНТРАКТ ДМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSNEFTEKONTRAKT DM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.04.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Abilai Hana, D 23/1 |
Registration date | 19.06.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
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Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty, Avenue Abilai Hana, D 23/1
Locality
Astana
About TOO «TRANSNEFTEKONTRAKT DM» — BIN 080640014687
Last registry change: 16.04.2021
TRANSNEFTEKONTRAKT DM, TOO was registered on 19.06.2008.
llp «TRANSNEFTEKONTRAKT DM»: registration details and status
llp «TRANSNEFTEKONTRAKT DM» (BIN 080640014687) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Abilai Hana, D 23/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of natural (combustible) gas (OKED 46712). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSNEFTEKONTRAKT DM»
The head of TOO «TRANSNEFTEKONTRAKT DM» is Majtkanov Almaz Ondashevich. Previously, TOO «TRANSNEFTEKONTRAKT DM» was headed by Bakanov Andrej .
Verification of TOO «TRANSNEFTEKONTRAKT DM» 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 «TRANSNEFTEKONTRAKT DM» are available in the full Statsnet report. All the data to verify TOO «TRANSNEFTEKONTRAKT DM» 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.
Frequently asked questions
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