LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 140140022180

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 086 345 198 ₸33 650 729 ₸
2015986 693 792 ₸15 914 416 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 38

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kolesnikov Viktor AlekseevichOfficer
LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Spasskaya , 70

Unit

КВ 204

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" — BIN 140140022180

LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" was registered on 24.01.2014. In 2016, estimated annual revenue was 2 086 345 198 ₸ and tax payments totaled 33 650 729 ₸. According to public sources: 38 government contracts.

LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" (BIN 140140022180) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty , Г. Турксибский Район, Ulica Spasskaya , 70, КВ 204, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" is Kolesnikov Viktor Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" was headed by L'janov Ruslan Muhmadbashirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" appears in 1 court case (as plaintiff — 1, most recent date — 30.10.2015). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGIONAL'NAJA TOPLIVNAJA KOMPANIJA" 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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