LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 051140001508Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "НЕФТЕПРОДУКТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2023 |
Address | Almaty , Г. Алмалинский Район, Ul Jeltoksan , 146, ОФИС 2 |
Registration date | 07.11.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 40 306 200 ₸ | 650 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Jeltoksan , 146
Unit
ОФИС 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" — BIN 051140001508
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" was registered on 07.11.2005. In 2021, estimated annual revenue was 40 306 200 ₸ and tax payments totaled 650 100 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" (BIN 051140001508) has the status “Ликвидация”; dissolution date — 20.12.2023. Registered address — Almaty , Г. Алмалинский Район, Ul Jeltoksan , 146, ОФИС 2, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" is Ajdynbekov Zhanat Shojkenovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" was headed by Ajdynbekov Zhanat .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" appears in 1 court case (as defendant — 1, most recent date — 27.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NEFTEPRODUKTY" 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.
Frequently asked questions
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