LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA"
Wholesale of other fuels
BIN 190640011063No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "РЕГИОНАЛЬНАЯ ТОПЛИВНАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" |
Previous names | ТОО "ТД "РТК" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Kvartal Aviagorodok, 15, Apt 19 |
Registration date | 11.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 069 744 ₸ | 49 512 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Kvartal Aviagorodok, 15
Unit
Apt 19
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" — BIN 190640011063
Last registry change: 11.06.2019
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" was registered on 11.06.2019. In 2020, estimated annual revenue was 3 069 744 ₸ and tax payments totaled 49 512 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" (BIN 190640011063) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Kvartal Aviagorodok, 15, Apt 19, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" is Byshevets Oleg Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" 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.