EMIL'EN GRUPP, TOO

Wholesale trade in diesel fuel

BIN 180340009287 · VAT 06001-1113455

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202042 157 520 ₸679 960 ₸
201912 941 942 ₸208 741 ₸
201810 309 422 ₸166 281 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya oblast'

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nagimov Il'Mir KausarovichOfficer
EMIL'EN GRUPP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2

Locality

Aktubinskaya oblast'

About TOO «EMIL'EN GRUPP» — BIN 180340009287

Last registry change: 10.10.2021

EMIL'EN GRUPP, TOO was registered on 06.03.2018. In 2020, estimated annual revenue was 42 157 520 ₸ and tax payments totaled 679 960 ₸.

llp «EMIL'EN GRUPP»: registration details and status

llp «EMIL'EN GRUPP» (BIN 180340009287) has the status “Ликвидация”; dissolution date — 08.10.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, 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 «EMIL'EN GRUPP»

The head of TOO «EMIL'EN GRUPP» is Nagimov Il'mir Kausarovich.

Verification of TOO «EMIL'EN GRUPP» in official registries of the Republic of Kazakhstan

EMIL'EN GRUPP, TOO appears in 1 court case (as plaintiff — 1, most recent date — 15.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EMIL'EN GRUPP» are available in the full Statsnet report. All the data to verify TOO «EMIL'EN GRUPP» 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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