TEVAZ, TOO
Wholesale of other fuels
BIN 100740012623Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEVAZ" |
Name in Kazakh | "ТЭВАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEVAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.01.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, 7, Kv 103 |
Registration date | 23.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 9 695 720 890 ₸ | 156 382 595 ₸ |
| 2015 | 1 301 868 436 ₸ | 20 997 878 ₸ |
| 2014 | 627 840 954 ₸ | 10 126 467 ₸ |
Business activity
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al Farabi, 7, Kv 103
Locality
Almaty
About TOO «TEVAZ» — BIN 100740012623
Last registry change: 20.01.2021
TEVAZ, TOO was registered on 23.07.2010. In 2021, estimated annual revenue was 9 695 720 890 ₸ and tax payments totaled 156 382 595 ₸.
llp «TEVAZ»: registration details and status
llp «TEVAZ» (BIN 100740012623) has the status “Ликвидация”; dissolution date — 19.01.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 7, Kv 103, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «TEVAZ»
The head of TOO «TEVAZ» is Filatov Leonid Alekseevich.
Verification of TOO «TEVAZ» in official registries of the Republic of Kazakhstan
TEVAZ, TOO appears in 1 court case (as plaintiff — 1, most recent date — 06.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TEVAZ» are available in the full Statsnet report. All the data to verify TOO «TEVAZ» 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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