KAZ IMP TREJD, TOO
Wholesale trade in diesel fuel
BIN 130540020246No sign-up or report credits required
Contacts2
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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 | Ликвидация |
Liquidation date | 28.05.2013 |
Address | Aktobe Region, Aktobe, St. Batis-2, D. 17 "V", Podezd №4, Apt. (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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Batis-2, D. 17 "V", Podezd №4, Apt. (Ofis) 38
Locality
Aktobe Region
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 ₸.
Limited liability partnership «KAZ IMP TREJD»: registration details and status
Limited liability partnership «KAZ IMP TREJD» (BIN 130540020246) has the status “Ликвидация”; dissolution date — 28.05.2013. Registered address — Aktobe Region, Aktobe, St. Batis-2, D. 17 "V", Podezd №4, Apt. (Ofis) 38, region — Aktobe Region, 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.