LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN"
Wholesale of other fuels
BIN 050940001207No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ТЕХНИЧЕСКИЕ МАСЛА - КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2023 |
Address | Almaty, Medeuskii Raion, Street Gogolya, 39a, Office 310/1 |
Registration date | 08.09.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2023 |
Branches | ALMATINSKIJ FILIAL TOO "TORGOVYJ DOM "TEHNIChESKIE MASLA-KAZAHSTAN" ATYRAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "TEHNICHESKIE MASLA-KAZAHSTAN" URAL'SKIJ FILIAL TOVARISchESTVA S OGRANIChENNOJ OTVETSTVENNOST'Ju "TORGOVYJ DOM "TEHNIChESKIE MASLA-KAZAHSTAN" |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 069 500 ₸ | 17 250 ₸ |
| 2022 | 50 344 000 ₸ | 812 000 ₸ |
| 2021 | 91 680 144 ₸ | 1 478 712 ₸ |
| 2020 | 1 251 408 ₸ | 20 184 ₸ |
| 2019 | 608 915 764 ₸ | 9 821 222 ₸ |
| 2018 | 1 057 596 ₸ | 17 058 ₸ |
| 2017 | 7 197 397 596 ₸ | 116 087 058 ₸ |
| 2016 | 36 393 395 376 ₸ | 586 990 248 ₸ |
| 2015 | 27 004 103 410 ₸ | 435 550 055 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 75
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Gogolya, 39a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" — BIN 050940001207
Last registry change: 24.11.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" was registered on 08.09.2005. In 2023, estimated annual revenue was 1 069 500 ₸ and tax payments totaled 17 250 ₸. According to public sources: 75 government contracts, 4 branches.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" (BIN 050940001207) has the status “Ликвидация”; dissolution date — 24.11.2023. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 39a, Office 310/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" is Ul'janov Oleg Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" appears in 71 court cases (as plaintiff — 68, as defendant — 3, most recent date — 17.11.2022). Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TEHNICHESKIE MASLA - KAZAHSTAN" 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.