LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91»
Wholesale of a wide range of goods without any specification
BIN 120640005829No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91» |
Name in Kazakh | «КАЗАХСТАНСКАЯ ТОПЛИВНАЯ КОМПАНИЯ 91» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91" |
Previous names | ТОО "КАЗАХСТАНСКАЯ ТОПЛИВНАЯ КОМПАНИЯ 91" |
Status | Ликвидация |
Liquidation date | 13.12.2024 |
Address | Astana, G. Raion Baiqonir, Street Akbidai, 18, Office Kab23 |
Registration date | 08.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 544 354 ₸ | 57 167 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 49 696 596 ₸ | 801 558 ₸ |
| 2015 | 63 169 196 ₸ | 1 018 858 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Akbidai, 18
Unit
Office Kab23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91» — BIN 120640005829
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91» was registered on 08.06.2012. In 2018, estimated annual revenue was 3 544 354 ₸ and tax payments totaled 57 167 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91» (BIN 120640005829) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Astana, G. Raion Baiqonir, Street Akbidai, 18, Office Kab23, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91» is Teshebaev Tahir Ergeshalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91» appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 27.07.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 91» 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.