PERFECT TRADE OIL, ТОО
Складирование и хранение непродовольственных товаров, кроме зерна и нефти
БИН 110540007700 · НДС 09001-0007043Get 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 "PERFECT TRADE OIL"stat.gov.kz |
Name in Kazakh | "PERFECT TRADE OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL" |
Previous names | ТОО "PERFECT TRADE OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2025 |
Address | Алматинская область, Талгарский район, Кайнарский С.О., С.Даулет, Null Null, здание 877 |
Registration date | 13.05.2011 · 15 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 02.01.2024 |
Branches | Not found |
Contacts5
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 |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 13 363 976 ₸ | 215 548 ₸ |
| 2017 | 21 614 378 ₸ | 348 619 ₸ |
| 2016 | 44 169 792 ₸ | 712 416 ₸ |
| 2015 | 66 410 742 ₸ | 1 071 141 ₸ |
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: 5
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 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
Checks with identified risk: 2 of 48.
- В реестре банкротов либо на стадии банкротства
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Null Null, Здание 877
Locality
Алматинская область
Description
Company PERFECT TRADE OIL, ТОО was registered on 13.05.2011.
In 2024, the estimated annual revenue was 114 452 ₸, tax deductions — 1 846 ₸.
The company was liquidated on 29.05.2025.
Upon registration the organization was assigned BIN 110540007700.
Legal address: Алматинская область, Талгарский район, Кайнарский С.О., С.Даулет, Null Null, здание 877.
The main activity is Транспорт и складирование.
Leaders — Erzhanov Damir Dauirovich, Bychkov Denis Aleksandrovich.