SARY-ARKA 2007 KZ, TOO

Wholesale of motor gasoline

BIN 070940006658

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020357 228 128 ₸5 761 744 ₸
20182 976 000 ₸48 000 ₸
201727 964 480 ₸451 040 ₸
20153 472 ₸56 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

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

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hegaj Antonina NikolaevnaOfficer
SARY-ARKA 2007 KZ, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Jambilskii R-On, S. Targap, Ul. Surapbergenova, D. 21

Locality

Almatinskaya oblast'

About TOO «SARY-ARKA 2007 KZ» — BIN 070940006658

Last registry change: 29.05.2020

SARY-ARKA 2007 KZ, TOO was registered on 08.09.2007. In 2020, estimated annual revenue was 357 228 128 ₸ and tax payments totaled 5 761 744 ₸.

llp «SARY-ARKA 2007 KZ»: registration details and status

llp «SARY-ARKA 2007 KZ» (BIN 070940006658) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almatinskaya Oblast, Jambilskii R-On, S. Targap, Ul. Surapbergenova, D. 21, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «SARY-ARKA 2007 KZ»

The head of TOO «SARY-ARKA 2007 KZ» is Hegaj Antonina Nikolaevna.

Verification of TOO «SARY-ARKA 2007 KZ» in official registries of the Republic of Kazakhstan

SARY-ARKA 2007 KZ, TOO appears in 2 court cases (as defendant — 2, most recent date — 03.04.2013). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SARY-ARKA 2007 KZ» are available in the full Statsnet report. All the data to verify TOO «SARY-ARKA 2007 KZ» 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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