TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP, TOO
Wholesale of motor gasoline
BIN 071140023631Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP" |
Name in Kazakh | "ТРАНСПОРТНАЯ НЕФТЯНАЯ КОМПАНИЯ МАК-ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.09.2020 |
Address | Astana, Ul. Beisekbaeva, D. 32, Kv. (Ofis) 206 |
Registration date | 28.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2016 | 865 644 ₸ | 13 962 ₸ |
| 2015 | 239 746 498 ₸ | 3 866 879 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Beisekbaeva, D. 32, Kv. (Ofis) 206
Locality
Astana
About TOO «TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP» — BIN 071140023631
Last registry change: 04.09.2020
TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP, TOO was registered on 28.11.2007. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
llp «TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP»: registration details and status
llp «TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP» (BIN 071140023631) has the status “Ликвидация”; dissolution date — 04.09.2020. Registered address — Astana, Ul. Beisekbaeva, D. 32, Kv. (Ofis) 206, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP»
The head of TOO «TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP» is Kudasov Marat Muhazhanovich.
Verification of TOO «TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP» in official registries of the Republic of Kazakhstan
TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP, TOO appears in 1 court case (as defendant — 1, most recent date — 24.10.2016). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNAJA NEFTJANAJA KOMPANIJA MAK-GRUPP» 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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