LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA"
Wholesale of motor gasoline
BIN 080440017706 · VAT 62001-1018743Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" |
Name in Kazakh | "ВОСТОЧНАЯ ТОПЛИВНАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" |
Previous names | ТОО "ВОСТОЧНАЯ ТОПЛИВНАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmyhamed Qonaev, House 12 |
Registration date | 27.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2012 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 457 808 ₸ | 7 384 ₸ |
| 2022 | 60 760 ₸ | 980 ₸ |
| 2020 | 38 586 568 ₸ | 622 364 ₸ |
| 2019 | 98 208 ₸ | 1 584 ₸ |
| 2018 | 53 885 316 ₸ | 869 118 ₸ |
| 2017 | 202 981 056 ₸ | 3 273 888 ₸ |
| 2016 | 293 607 014 ₸ | 4 735 597 ₸ |
| 2015 | 267 009 324 ₸ | 4 306 602 ₸ |
Business activity
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 |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Qonaev , Дом 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" — BIN 080440017706
Last registry change: 27.06.2012
LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" was registered on 27.06.2012. In 2024, estimated annual revenue was 457 808 ₸ and tax payments totaled 7 384 ₸.
LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" (BIN 080440017706) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, House 12, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" is Isaeva Saule Amangel'dinovna. Previously, LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" was headed by Rahimzhanov Daulet Asylovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" appears in 1 court case (as defendant — 1, most recent date — 11.07.2017). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TOPLIVNAJA KOMPANIJA" 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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