EMIL'EN GRUPP, TOO
Wholesale trade in diesel fuel
BIN 180340009287 · VAT 06001-1113455No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EMIL'EN GRUPP» |
Name in Kazakh | «ЭМИЛЬЕН ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EMIL'EN GRUPP" |
Status | Ликвидация |
Liquidation date | 08.10.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2 |
Registration date | 06.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 42 157 520 ₸ | 679 960 ₸ |
| 2019 | 12 941 942 ₸ | 208 741 ₸ |
| 2018 | 10 309 422 ₸ | 166 281 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2
Locality
Aktobe Region
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 ₸.
Limited liability partnership «EMIL'EN GRUPP»: registration details and status
Limited liability partnership «EMIL'EN GRUPP» (BIN 180340009287) has the status “Ликвидация”; dissolution date — 08.10.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, region — Aktobe Region, 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.