LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT"
Wholesale of motor gasoline
BIN 081140011540Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ФРЕГАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ФРЕГАТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Street Grigorenko, D.12a |
Registration date | 18.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2008 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 21 018 ₸ | 339 ₸ |
| 2020 | 901 480 ₸ | 14 540 ₸ |
| 2019 | 63 591 106 ₸ | 1 025 663 ₸ |
| 2018 | 969 184 ₸ | 15 632 ₸ |
| 2017 | 2 165 925 918 ₸ | 34 934 289 ₸ |
| 2016 | 3 748 101 872 ₸ | 60 453 256 ₸ |
| 2015 | 3 623 125 868 ₸ | 58 437 514 ₸ |
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
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Grigorenko, D.12a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" — BIN 081140011540
Last registry change: 18.11.2008
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" was registered on 18.11.2008. In 2022, estimated annual revenue was 21 018 ₸ and tax payments totaled 339 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" (BIN 081140011540) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Grigorenko, D.12a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" is Akchulakov Erlan Sanzharovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" was headed by Mahazhanov Nurken Zhankel'dinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "FREGAT" 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.