ASTANA PETROL 2008, TOO

Wholesale trade in diesel fuel

BIN 080940010806

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201628 550 256 ₸460 488 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanbekov Alimzhan SerikbaevichOfficer
ASTANA PETROL 2008, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Mojaiskogo, D. 9, Kv. (Ofis) Kab. 1, Vp-11

Locality

Astana

About TOO «ASTANA PETROL 2008» — BIN 080940010806

Last registry change: 10.12.2019

ASTANA PETROL 2008, TOO was registered on 17.09.2008. In 2016, estimated annual revenue was 28 550 256 ₸ and tax payments totaled 460 488 ₸.

llp «ASTANA PETROL 2008»: registration details and status

llp «ASTANA PETROL 2008» (BIN 080940010806) has the status “Ликвидация”; dissolution date — 10.12.2019. Registered address — Astana, Ul. Mojaiskogo, D. 9, Kv. (Ofis) Kab. 1, Vp-11, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.

Management of TOO «ASTANA PETROL 2008»

The head of TOO «ASTANA PETROL 2008» is Amanbekov Alimzhan Serikbaevich.

Verification of TOO «ASTANA PETROL 2008» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASTANA PETROL 2008» are available in the full Statsnet report. All the data to verify TOO «ASTANA PETROL 2008» 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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