KAZ IMP TREJD, TOO
Wholesale trade in diesel fuel
BIN 130540020246Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ IMP TREJD" |
Name in Kazakh | "КАЗ ИМП ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ IMP TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2013 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Batis-2, D. 17 "V", Podezd №4, Kv. (Ofis) 38 |
Registration date | 28.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.09.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 510 744 ₸ | 105 012 ₸ |
| 2016 | 278 284 086 ₸ | 4 488 453 ₸ |
| 2015 | 472 755 518 ₸ | 7 625 089 ₸ |
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 |
|---|
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: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Batis-2, D. 17 "V", Podezd №4, Kv. (Ofis) 38
Locality
Aktubinskaya oblast'
About TOO «KAZ IMP TREJD» — BIN 130540020246
Last registry change: 30.09.2019
KAZ IMP TREJD, TOO was registered on 28.05.2013. In 2018, estimated annual revenue was 6 510 744 ₸ and tax payments totaled 105 012 ₸.
llp «KAZ IMP TREJD»: registration details and status
llp «KAZ IMP TREJD» (BIN 130540020246) has the status “Ликвидация”; dissolution date — 28.05.2013. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Batis-2, D. 17 "V", Podezd №4, Kv. (Ofis) 38, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ IMP TREJD»
The head of TOO «KAZ IMP TREJD» is Nijarov Mirbek Nurbolatovich.
Verification of TOO «KAZ IMP TREJD» in official registries of the Republic of Kazakhstan
KAZ IMP TREJD, TOO appears in 4 court cases (as defendant — 4, most recent date — 01.12.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZ IMP TREJD» are available in the full Statsnet report. All the data to verify TOO «KAZ IMP TREJD» 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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