LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA"
Wholesale of motor gasoline
BIN 100540001393Full legal name | LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "АЛҒАШҚЫ ОТЫН КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA" |
Previous names | ТОО "ПЕРВАЯ ТОПЛИВНАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2024 |
Address | Shimkent , Г. Аль-Фарабийский Район, Ulica Erimbetova , Д.32б, КВ. 18 |
Registration date | 05.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 729 232 ₸ | 108 536 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Erimbetova , Д.32б
Unit
КВ. 18
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA" — BIN 100540001393
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA" was registered on 05.05.2010. In 2018, estimated annual revenue was 6 729 232 ₸ and tax payments totaled 108 536 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA" (BIN 100540001393) has the status “Ликвидация”; dissolution date — 21.11.2024. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica Erimbetova , Д.32б, КВ. 18, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA" is Mirzabaev Serik Kuchkarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA" appears in 1 court case (as defendant — 1, most recent date — 10.05.2024). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PERVAJA TOPLIVNAJA KOMPANIJA" 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.
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