LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T"
Wholesale of a wide range of goods without any specification
BIN 080940012119 · VAT 60001-1226895Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T"stat.gov.kz |
Name in Kazakh | "ИНДУСТРИАЛЬНАЯ НЕФТЯНАЯ КОМПАНИЯ - Т" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2023 |
Address | Almaty, Bostandikskii Raion, Ulica Radostovca, 213 |
Registration date | 19.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 71 989 750 ₸ | 1 161 125 ₸ |
| 2021 | 43 745 650 ₸ | 705 575 ₸ |
| 2020 | 56 419 504 ₸ | 909 992 ₸ |
| 2019 | 28 350 740 ₸ | 457 270 ₸ |
| 2018 | 700 699 262 ₸ | 11 301 601 ₸ |
| 2017 | 644 486 342 ₸ | 10 394 941 ₸ |
| 2016 | 1 158 567 588 ₸ | 18 686 574 ₸ |
| 2015 | 402 720 256 ₸ | 6 495 488 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Radostovca , 213
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA NEFTJANAJA KOMPANIJA - T" — BIN 080940012119
Up to date as of September 1, 2026
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, Ulica 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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