LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ)
Wholesale of crude oil and associated gas
BIN 090940000286Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ) |
Name in Kazakh | "TOFOIL-CASPIAN" (ТОФОЙЛ КАСПИЙ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ) |
Previous names | ТОО "TOFOIL-CASPIAN" (ТОФОЙЛ КАСПИЙ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Almaty , Г. Бостандыкский Район, Ploshad Respubliki , 15, КВ 653 |
Registration date | 26.08.2009 · 17 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 | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 408 022 ₸ | 6 581 ₸ |
| 2015 | 127 996 706 ₸ | 2 064 463 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ploshad Respubliki , 15
Unit
КВ 653
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ) — BIN 090940000286
LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ) was registered on 26.08.2009. In 2019, estimated annual revenue was 408 022 ₸ and tax payments totaled 6 581 ₸.
LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ): registration details and status
LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ) (BIN 090940000286) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty , Г. Бостандыкский Район, Ploshad Respubliki , 15, КВ 653, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ)
The head of LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ) is Kamorskij Vjacheslav Georgievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOFOIL-CASPIAN" (TOFOJL KASPIJ) 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.