TRADE PETROLES CENTRAL ASIA, TOO

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

BIN 110440004188

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202085 041 742 ₸1 371 641 ₸
20191 590 362 ₸25 651 ₸
201716 931 642 ₸273 091 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Almatinskaya oblast'

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: 4

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tabynbaev Saken ZhantemirovichOfficer
TRADE PETROLES CENTRAL ASIA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii R-On, S. Pervomaiskii, Ul. Berejinskii Aleksei Fedorovich, D. 1

Locality

Almatinskaya oblast'

About TOO «TRADE PETROLES CENTRAL ASIA» — BIN 110440004188

Last registry change: 05.03.2020

TRADE PETROLES CENTRAL ASIA, TOO was registered on 06.04.2011. In 2020, estimated annual revenue was 85 041 742 ₸ and tax payments totaled 1 371 641 ₸.

llp «TRADE PETROLES CENTRAL ASIA»: registration details and status

llp «TRADE PETROLES CENTRAL ASIA» (BIN 110440004188) has the status “Ликвидация”; dissolution date — 04.03.2020. Registered address — Almatinskaya Oblast, Iliiskii R-On, S. Pervomaiskii, Ul. Berejinskii Aleksei Fedorovich, D. 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private.

Management of TOO «TRADE PETROLES CENTRAL ASIA»

The head of TOO «TRADE PETROLES CENTRAL ASIA» is Tabynbaev Saken Zhantemirovich.

Verification of TOO «TRADE PETROLES CENTRAL ASIA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRADE PETROLES CENTRAL ASIA» are available in the full Statsnet report. All the data to verify TOO «TRADE PETROLES CENTRAL ASIA» 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.

Frequently asked questions

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