BLACK GOLD TRADE, TOO
Extraction of crude oil and associated gas
BIN 090240007961No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BLACK GOLD TRADE» |
Name in Kazakh | «BLACK GOLD TRADE»ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BLACK GOLD TRADE" |
Status | Ликвидация |
Liquidation date | 21.06.2021 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 63, Apt 75 |
Registration date | 12.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 100 ₸ | 50 ₸ |
| 2016 | 33 537 040 ₸ | 540 920 ₸ |
| 2015 | 69 283 512 ₸ | 1 117 476 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, 63
Locality
Almaty
About TOO «BLACK GOLD TRADE» — BIN 090240007961
Last registry change: 05.07.2021
BLACK GOLD TRADE, TOO was registered on 12.02.2009. In 2017, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
Limited liability partnership «BLACK GOLD TRADE»: registration details and status
Limited liability partnership «BLACK GOLD TRADE» (BIN 090240007961) has the status “Ликвидация”; dissolution date — 21.06.2021. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 63, Apt 75, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100). Business category — Small enterprise, ownership type — Private.
Management of TOO «BLACK GOLD TRADE»
The head of TOO «BLACK GOLD TRADE» is Kugenbaev Ernar Utebaevich.
Verification of TOO «BLACK GOLD TRADE» in official registries of the Republic of Kazakhstan
BLACK GOLD TRADE, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 10.10.2016). Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BLACK GOLD TRADE» are available in the full Statsnet report. All the data to verify TOO «BLACK GOLD TRADE» 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.