LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T»

Wholesale of a wide range of goods without any specification

BIN 080940012119 · VAT 60001-1226895
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202271 989 750 ₸1 161 125 ₸
202143 745 650 ₸705 575 ₸
202056 419 504 ₸909 992 ₸
201928 350 740 ₸457 270 ₸
2018700 699 262 ₸11 301 601 ₸
2017644 486 342 ₸10 394 941 ₸
20161 158 567 588 ₸18 686 574 ₸
2015402 720 256 ₸6 495 488 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radostovca, 213

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T» — BIN 080940012119

Last registry change: 06.10.2023

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T» was registered on 19.09.2008. In 2022, estimated annual revenue was 71 989 750 ₸ and tax payments totaled 1 161 125 ₸.

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T» (BIN 080940012119) has the status “Ликвидация”; dissolution date — 06.10.2023. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, 213, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T»

The head of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T» is Kazbekova Svetlana Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T» appears in 13 court cases (as plaintiff — 3, as defendant — 10, most recent date — 28.09.2021). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T» 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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