LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP»
Wholesale of motor gasoline
BIN 171040032261No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» |
Name in Kazakh | «REFINERY TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REFINERY TRADING GROUP" |
Previous names | ТОО "REFINERY TRADING GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 32, Apt 6 |
Registration date | 24.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 558 ₸ | 9 ₸ |
| 2020 | 8 436 898 ₸ | 136 079 ₸ |
| 2019 | 371 325 936 ₸ | 5 989 128 ₸ |
| 2018 | 6 328 015 430 ₸ | 102 064 765 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, 32
Unit
Apt 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» — BIN 171040032261
Last registry change: 24.10.2017
LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» was registered on 24.10.2017. In 2021, estimated annual revenue was 558 ₸ and tax payments totaled 9 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» (BIN 171040032261) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 32, Apt 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» is Kijakbaev Aldijar Kazbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» was headed by Bajshagirova Zhuldyz Erbolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» appears in 1 court case (as defendant — 1, most recent date — 22.12.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REFINERY TRADING GROUP» 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.