DES PETROL, TOO
Wholesale trade in diesel fuel
BIN 170640008416No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DES PETROL» |
Name in Kazakh | «DES PETROL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DES PETROL" |
Status | Ликвидация |
Liquidation date | 20.02.2020 |
Address | Almaty, St. Microdistrict Altai-1, D. 24, Apt. (Ofis) 88 |
Registration date | 07.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.02.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 327 732 ₸ | 5 286 ₸ |
| 2019 | 1 991 254 ₸ | 32 117 ₸ |
| 2018 | 7 685 520 ₸ | 123 960 ₸ |
| 2017 | 14 817 566 ₸ | 238 993 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Altai-1, D. 24, Apt. (Ofis) 88
Locality
Almaty
About TOO «DES PETROL» — BIN 170640008416
Last registry change: 20.02.2020
DES PETROL, TOO was registered on 07.06.2017. In 2020, estimated annual revenue was 327 732 ₸ and tax payments totaled 5 286 ₸.
Limited liability partnership «DES PETROL»: registration details and status
Limited liability partnership «DES PETROL» (BIN 170640008416) has the status “Ликвидация”; dissolution date — 20.02.2020. Registered address — Almaty, St. Microdistrict Altai-1, D. 24, Apt. (Ofis) 88, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «DES PETROL»
The head of TOO «DES PETROL» is Qabyshev Elzhan Maratuly.
Verification of TOO «DES PETROL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DES PETROL» are available in the full Statsnet report. All the data to verify TOO «DES PETROL» 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.