NEFTEMARKET-M, TOO
Wholesale trade in diesel fuel
BIN 160540010204 · VAT 06001-1117330Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEFTEMARKET-M" |
Name in Kazakh | "НЕФТЕМАРКЕТ-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEFTEMARKET-M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2016 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Bratev Jubanovih, 293g |
Registration date | 13.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.04.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 995 038 ₸ | 16 049 ₸ |
| 2020 | 348 051 508 ₸ | 5 613 734 ₸ |
| 2019 | 1 225 973 368 ₸ | 19 773 764 ₸ |
| 2018 | 727 556 050 ₸ | 11 734 775 ₸ |
| 2017 | 5 730 617 282 ₸ | 92 429 311 ₸ |
| 2016 | 1 409 304 268 ₸ | 22 730 714 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Bratev Jubanovih , 293 Г
Locality
Aktubinskaya oblast'
About TOO «NEFTEMARKET-M» — BIN 160540010204
Last registry change: 01.04.2021
NEFTEMARKET-M, TOO was registered on 13.05.2016. In 2021, estimated annual revenue was 995 038 ₸ and tax payments totaled 16 049 ₸.
llp «NEFTEMARKET-M»: registration details and status
llp «NEFTEMARKET-M» (BIN 160540010204) has the status “Ликвидация”; dissolution date — 13.05.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Bratev Jubanovih, 293g, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «NEFTEMARKET-M»
The head of TOO «NEFTEMARKET-M» is Gel'vih Mihail Aleksandrovich.
Verification of TOO «NEFTEMARKET-M» in official registries of the Republic of Kazakhstan
NEFTEMARKET-M, TOO appears in 1 court case (as defendant — 1, most recent date — 04.06.2018). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NEFTEMARKET-M» are available in the full Statsnet report. All the data to verify TOO «NEFTEMARKET-M» 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
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