TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP, TOO
Other professional, scientific and technical activities not included in other groups
BIN 120540003393Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TORGOVAJA NEFTJANAJA KOMPANIJA "EVRO TRANS GRUPP"stat.gov.kz |
Name in Kazakh | ТОРГОВАЯ НЕФТЯНАЯ КОМПАНИЯ "ЕВРО ТРАНС ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TORGOVAJA NEFTJANAJA KOMPANIJA "EVRO TRANS GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50 |
Registration date | 07.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 21-30 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50
Locality
Almaty
About TOO «TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP» — BIN 120540003393
Up to date as of September 1, 2026
TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP, TOO was registered on 07.05.2012. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
llp «TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP»: registration details and status
llp «TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP» (BIN 120540003393) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of TOO «TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP»
The head of TOO «TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP» is Galimov Dauren Zhalelovich.
Verification of TOO «TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA NEFTJANAJA KOMPANIJA EVRO TRANS GRUPP» 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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