KAZPETROWEST, TOO
Wholesale of a wide range of goods without any specification
BIN 120540019716No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZPETROWEST» |
Name in Kazakh | «KAZPETROWEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZPETROWEST" |
Status | Ликвидация |
Liquidation date | 02.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 7, Apt 12 |
Registration date | 29.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 878 010 ₸ | 288 355 ₸ |
| 2015 | 1 319 856 ₸ | 21 288 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 7, Apt 12
Locality
Almaty
About TOO «KAZPETROWEST» — BIN 120540019716
Last registry change: 04.02.2022
KAZPETROWEST, TOO was registered on 29.05.2012. In 2019, estimated annual revenue was 17 878 010 ₸ and tax payments totaled 288 355 ₸.
Limited liability partnership «KAZPETROWEST»: registration details and status
Limited liability partnership «KAZPETROWEST» (BIN 120540019716) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 7, Apt 12, 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. Headcount — 5 employees.
Management of TOO «KAZPETROWEST»
The head of TOO «KAZPETROWEST» is Shefner Dmitrij Ivanovich. Previously, TOO «KAZPETROWEST» was headed by Nameshev Nursultan Bakytzhanovich.
Verification of TOO «KAZPETROWEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZPETROWEST» are available in the full Statsnet report. All the data to verify TOO «KAZPETROWEST» 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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