TEMIR SAPA-AKTOBE, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 141240013504 · VAT 06001-1113917Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR SAPA-AKTOBE" |
Name in Kazakh | "ТЕМИР САПА-АКТОБЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR SAPA-AKTOBE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset Batira, 93/2, № 2 |
Registration date | 15.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2018 | 545 042 124 ₸ | 8 791 002 ₸ |
| 2017 | 510 752 218 ₸ | 8 237 939 ₸ |
| 2016 | 164 354 622 ₸ | 2 650 881 ₸ |
| 2015 | 35 016 174 ₸ | 564 777 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktubinskaya Oblast'
House number and street
Ulica Eset Batira , 93 Кор 2 № 2
Locality
Aktubinskaya oblast'
About TOO «TEMIR SAPA-AKTOBE» — BIN 141240013504
Last registry change: 06.03.2022
TEMIR SAPA-AKTOBE, TOO was registered on 15.12.2014. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
llp «TEMIR SAPA-AKTOBE»: registration details and status
llp «TEMIR SAPA-AKTOBE» (BIN 141240013504) has the status “Ликвидация”; dissolution date — 05.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset Batira, 93/2, № 2, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «TEMIR SAPA-AKTOBE»
The head of TOO «TEMIR SAPA-AKTOBE» is Utemisov Ruslan Bulatovich.
Verification of TOO «TEMIR SAPA-AKTOBE» in official registries of the Republic of Kazakhstan
TEMIR SAPA-AKTOBE, TOO appears in 1 court case (as defendant — 1, most recent date — 10.01.2017). Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TEMIR SAPA-AKTOBE» are available in the full Statsnet report. All the data to verify TOO «TEMIR SAPA-AKTOBE» 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
Similar companies5
PROIZVODSTVENNYJ KOOPERATIV "ORMANTAJ"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesЖУМАБАЕВА БАНУ КАДИРБАЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "KEN-DALA BATYS"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesНАЗАРХАНҰЛЫ ТЕМІРЛАН— Director
small
TOO "KNPC BATYS"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesНУРТАЗИНА СВЕТЛАНА АБДУЛЛОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "MUGALZHAR GAZ"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesНЕКРАСОВА ЕЛЕНА ПЕТРОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "QAZAQ GAS TRADE"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside · Wholesale and retail trade; repair of cars and motorcyclesӘБДІРАХМАНОВ ҚАЙРАТ ҚАСЫМБЕКҰЛЫ— Director
small