LIMITED LIABILITY PARTNERSHIP «RETEKO»
Wholesale of other fuels
BIN 140440019994 · VAT 62001-1009731No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RETEKO» |
Name in Kazakh | «RETEKO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RETEKO" |
Previous names | ТОО "RETEKO" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Astana, House 8 |
Registration date | 16.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.04.2014 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 130 608 766 ₸ | 2 106 593 ₸ |
| 2021 | 1 364 347 262 ₸ | 22 005 601 ₸ |
| 2020 | 3 052 700 448 ₸ | 49 237 104 ₸ |
| 2019 | 1 511 700 802 ₸ | 24 382 271 ₸ |
| 2018 | 190 674 862 ₸ | 3 075 401 ₸ |
| 2017 | 17 134 630 ₸ | 276 365 ₸ |
| 2016 | 204 211 694 ₸ | 3 293 737 ₸ |
| 2015 | 270 989 786 ₸ | 4 370 803 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 158
Connections and affiliations
- 71 total connections
- 18 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Astana, House 8
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «RETEKO» — BIN 140440019994
Last registry change: 16.04.2014
LIMITED LIABILITY PARTNERSHIP «RETEKO» was registered on 16.04.2014. In 2022, estimated annual revenue was 130 608 766 ₸ and tax payments totaled 2 106 593 ₸. According to public sources: 158 government contracts.
LIMITED LIABILITY PARTNERSHIP «RETEKO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RETEKO» (BIN 140440019994) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Astana, House 8, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RETEKO»
The head of LIMITED LIABILITY PARTNERSHIP «RETEKO» is Azhigulov Nurlan Nasipkalievich. Previously, LIMITED LIABILITY PARTNERSHIP «RETEKO» was headed by Мuhambetova Нurjamal Аmangelьdievna.
Verification of LIMITED LIABILITY PARTNERSHIP «RETEKO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RETEKO» appears in 16 court cases (as plaintiff — 9, as defendant — 7, most recent date — 28.03.2022). Also on record: 12 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RETEKO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RETEKO» 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.