SMART REFINERY, ТОО
Оптовая торговля прочим топливом
БИН 160640006834Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SMART REFINERY"stat.gov.kz |
Name in Kazakh | "SMART REFINERY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART REFINERY" |
Previous names | ТОО "SMART REFINERY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2026 |
Address | Алматы, Г. Бостандыкский Район, Проспект Аль-Фараби, 5, КВ 603 |
Registration date | 08.06.2016 · 10 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.04.2021 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 21 452 ₸ | 346 ₸ |
| 2022 | 188 790 ₸ | 3 045 ₸ |
| 2021 | 182 776 ₸ | 2 948 ₸ |
| 2020 | 21 722 568 ₸ | 350 364 ₸ |
| 2019 | 265 857 860 ₸ | 4 288 030 ₸ |
| 2018 | 17 847 444 ₸ | 287 862 ₸ |
| 2017 | 69 974 936 ₸ | 1 128 628 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
- Government contracts: 99
Links and affiliates
- 44 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Аль-Фараби, 5
Room
КВ 603
Locality
Алматы
Description
Company SMART REFINERY, ТОО was registered on 08.06.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Тegenbaev Аrsen Еrkinovich, Tegenbaev Arsen Erkinovich, Poroshin Denis Aleksandrovich.
In 2023, the estimated annual revenue was 21 452 ₸, tax deductions — 346 ₸.
According to public sources: 99 government contracts.
The company was liquidated on 12.01.2026.
Upon registration the organization was assigned BIN 160640006834.
Legal address: Алматы, Г. Бостандыкский Район, Проспект Аль-Фараби, 5, КВ 603.