LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL»

Wholesale of other fuels

BIN 120540001832 · VAT 62001-1004865
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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

Contacts23

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202354 560 ₸880 ₸
20221 569 263 338 ₸25 310 699 ₸
2021725 605 220 ₸11 703 310 ₸
202064 633 574 ₸1 042 477 ₸
20191 197 370 598 ₸19 312 429 ₸
2018106 769 890 ₸1 722 095 ₸
2017129 735 682 ₸2 092 511 ₸
20162 977 736 ₸48 028 ₸
201548 223 600 ₸777 800 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 27

Connections and affiliations

  • 76 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 23 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street N.Onalbaeva, House 12

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL» — BIN 120540001832

Last registry change: 02.05.2012

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL» was registered on 02.05.2012. In 2023, estimated annual revenue was 54 560 ₸ and tax payments totaled 880 ₸. According to public sources: 27 government contracts.

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL» (BIN 120540001832) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street N.Onalbaeva, House 12, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL» is Pronin Dmitrij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL» was headed by Satpaev Serik Kairgel'dinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL» appears in 1 court case (as defendant — 1, most recent date — 14.06.2019). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM STANDART OIL» 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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