LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)"

Wholesale trade in diesel fuel

BIN 160540019032

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Loginova Tat'Jana NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Mikroraion Almagul, 33a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)" — BIN 160540019032

Last registry change: 23.05.2016

LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)" was registered on 23.05.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)" (BIN 160540019032) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Almagul, 33a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)" is Loginova Tat'jana Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)" was headed by Mendekenova Dina Hasanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA KOMPANIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TNK-DK GROUP (TOPLIVNAJA NEFTJANAJA 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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