KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING», TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 170240028812No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM "NEFTEHIM TREJDING" |
Name in Kazakh | "КАЗАХСТАНСКО-УЗБЕКСКИЙ ТОРГОВЫЙ ДОМ "НЕФТЕХИМ ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM "NEFTEHIM TREJDING" |
Status | Ликвидация |
Liquidation date | 18.11.2019 |
Address | Astana, St. Dinmuhamed Konaev, D. 8, Apt. (Ofis) Blok B, Etaj 34 |
Registration date | 23.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 906 494 ₸ | 79 137 ₸ |
| 2018 | 441 122 684 ₸ | 7 114 882 ₸ |
| 2017 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Dinmuhamed Konaev, D. 8, Apt. (Ofis) Blok B, Etaj 34
Locality
Astana
About TOO «KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING»» — BIN 170240028812
Last registry change: 18.11.2019
KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING», TOO was registered on 23.02.2017. In 2019, estimated annual revenue was 4 906 494 ₸ and tax payments totaled 79 137 ₸.
Limited liability partnership «KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING»»: registration details and status
Limited liability partnership «KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING»» (BIN 170240028812) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Astana, St. Dinmuhamed Konaev, D. 8, Apt. (Ofis) Blok B, Etaj 34, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING»»
The head of TOO «KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING»» is Moldagulov Ablaj Hilimhanovich. Previously, TOO «KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING»» was headed by Gusmanov Valihan Zakarievich.
Verification of TOO «KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING»» are available in the full Statsnet report. All the data to verify TOO «KAZAHSTANSKO-UZBEKSKIJ TORGOVYJ DOM «NEFTEHIM TREJDING»» 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.