TOO "KNPC BATYS"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 120940010777

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022652 984 ₸10 532 ₸
20211 854 916 ₸29 918 ₸
2020185 380 ₸2 990 ₸
2019849 400 ₸13 700 ₸
20181 333 347 696 ₸21 505 608 ₸
20172 153 703 424 ₸34 737 152 ₸
20163 022 876 030 ₸48 756 065 ₸
20152 929 066 248 ₸47 243 004 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

46716
Wholesale of motor gasoline

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: 2

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurtazina Svetlana AbdullovnaOfficer
TOO "KNPC BATYS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 38b

Locality

Aktubinskaya oblast'

About TOO "KNPC BATYS" — BIN 120940010777

Last registry change: 06.04.2022

TOO "KNPC BATYS" was registered on 18.09.2012. In 2022, estimated annual revenue was 652 984 ₸ and tax payments totaled 10 532 ₸.

TOO "KNPC BATYS": registration details and status

TOO "KNPC BATYS" (BIN 120940010777) has the status “Ликвидация”; dissolution date — 05.04.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 38b, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "KNPC BATYS"

The head of TOO "KNPC BATYS" is Nurtazina Svetlana Abdullovna. Previously, TOO "KNPC BATYS" was headed by Kurmanov Rustam Kudajbergenovich.

Verification of TOO "KNPC BATYS" in official registries of the Republic of Kazakhstan

TOO "KNPC BATYS" appears in 12 court cases (as plaintiff — 8, as defendant — 4, most recent date — 05.02.2019). Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "KNPC BATYS" are available in the full Statsnet report. All the data to verify TOO "KNPC BATYS" 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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