LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA»
Wholesale of a wide range of goods without any specification
BIN 140140029851No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» |
Name in Kazakh | «ДЖЕНЕРАЛ ПЕТРОЛ АЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHENERAL PETROL AZIJA" |
Previous names | ТОО "ДЖЕНЕРАЛ ПЕТРОЛ АЗИЯ" |
Status | Ликвидация |
Liquidation date | 23.10.2024 |
Address | Astana, G. Raion Baiqonir, Street Otirar, 7, Apt 23 |
Registration date | 30.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 851 678 ₸ | 142 769 ₸ |
| 2017 | 291 872 750 ₸ | 4 707 625 ₸ |
| 2016 | 909 735 796 ₸ | 14 673 158 ₸ |
| 2015 | 3 208 443 084 ₸ | 51 749 082 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Otirar, 7
Unit
Apt 23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» — BIN 140140029851
Last registry change: 28.01.2021
LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» was registered on 30.01.2014. In 2018, estimated annual revenue was 8 851 678 ₸ and tax payments totaled 142 769 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» (BIN 140140029851) has the status “Ликвидация”; dissolution date — 23.10.2024. Registered address — Astana, G. Raion Baiqonir, Street Otirar, 7, Apt 23, 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 «DZHENERAL PETROL AZIJA»
The head of LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» is Cherkasov Aleksandr Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» was headed by Kiselev Aleksandr Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» appears in 1 court case (as plaintiff — 1, most recent date — 01.06.2016). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 26.05.2014). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DZHENERAL PETROL AZIJA» 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.