TRADE PETROLES CENTRAL ASIA, ТОО
Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе
БИН 110440004188Get 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 "TRADE PETROLES CENTRAL ASIA"stat.gov.kz |
Name in Kazakh | "TRADE PETROLES CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE PETROLES CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2020 |
Address | Алматинская область, Илийский Р-Он, С. Первомайский, ул. Бережинский Алексей Федорович, д. 1 |
Registration date | 06.04.2011 · 15 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts4
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 |
|---|---|---|
| 2020 | 85 041 742 ₸ | 1 371 641 ₸ |
| 2019 | 1 590 362 ₸ | 25 651 ₸ |
| 2017 | 16 931 642 ₸ | 273 091 ₸ |
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: 4
Links and affiliates
- 26 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 4 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
Алматинская Область
House number and street
Алматинская область, Илийский Р-Он, С. Первомайский, ул. Бережинский Алексей Федорович, д. 1
Locality
Алматинская область
Description
Company TRADE PETROLES CENTRAL ASIA, ТОО was registered on 06.04.2011.
The company was liquidated on 04.03.2020.
Upon registration the organization was assigned BIN 110440004188.
Legal address: Алматинская область, Илийский Р-Он, С. Первомайский, ул. Бережинский Алексей Федорович, д. 1.
The main activity is Оптовая и розничная торговля.
Leaders — Tabynbaev Saken Zhantemirovich.
In 2020, the estimated annual revenue was 85 041 742 ₸, tax deductions — 1 371 641 ₸.