LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP»
Wholesale of motor gasoline
BIN 131040007957No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP» |
Name in Kazakh | «CAPITAL OIL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL OIL GROUP" |
Status | Ликвидация |
Liquidation date | 05.01.2024 |
Address | Almaty Region, Qonaev A., Qonaev, Street Jeleznodorojnaya, 1 |
Registration date | 08.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 171 380 214 ₸ | 2 764 197 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Jeleznodorojnaya, 1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP» — BIN 131040007957
Last registry change: 08.01.2024
LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP» was registered on 08.10.2013. In 2015, estimated annual revenue was 171 380 214 ₸ and tax payments totaled 2 764 197 ₸.
LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP» (BIN 131040007957) has the status “Ликвидация”; dissolution date — 05.01.2024. Registered address — Almaty Region, Qonaev A., Qonaev, Street Jeleznodorojnaya, 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP» is Beloglazov Sergej Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL OIL GROUP» 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.