BASHNEFT'-AZIJA, TOO

Wholesale trade in diesel fuel

BIN 160640013887

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020124 ₸2 ₸
2019101 392 320 ₸1 635 360 ₸
201878 620 588 ₸1 268 074 ₸
2017680 506 730 ₸10 975 915 ₸
201618 863 511 842 ₸304 250 191 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Il'In Sergej AleksandrovichOfficer
BASHNEFT'-AZIJA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Avenue Turan, D. 14, Kv. (Ofis) 5

Locality

Astana

About TOO «BASHNEFT'-AZIJA» — BIN 160640013887

Last registry change: 17.01.2020

BASHNEFT'-AZIJA, TOO was registered on 15.06.2016. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

llp «BASHNEFT'-AZIJA»: registration details and status

llp «BASHNEFT'-AZIJA» (BIN 160640013887) has the status “Ликвидация”; dissolution date — 17.01.2020. Registered address — Astana, Ul. Avenue Turan, D. 14, Kv. (Ofis) 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.

Management of TOO «BASHNEFT'-AZIJA»

The head of TOO «BASHNEFT'-AZIJA» is Il'in Sergej Aleksandrovich.

Verification of TOO «BASHNEFT'-AZIJA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BASHNEFT'-AZIJA» are available in the full Statsnet report. All the data to verify TOO «BASHNEFT'-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.

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