ВТОРАЯ ТОПЛИВНАЯ КОМПАНИЯ, ТОО
Оптовая торговля прочим топливом
БИН 120140002112Get 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 "ВТОРАЯ ТОПЛИВНАЯ КОМПАНИЯ"stat.gov.kz |
Name in Kazakh | "ЕКІНШІ ОТЫН КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VTORAJA TOPLIVNAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2022 |
Address | Шымкент қ., Қаратау ауданы,улица Оразбаевой, д.72 |
Registration date | 05.01.2012 · 14 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 6 - 10 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts1
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 |
|---|---|---|
| 2020 | 2 604 ₸ | 42 ₸ |
| 2017 | 996 340 ₸ | 16 070 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ВТОРАЯ ТОПЛИВНАЯ КОМПАНИЯ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Оразбаевой, 72
Locality
Шымкент
Description
Company ВТОРАЯ ТОПЛИВНАЯ КОМПАНИЯ, ТОО was registered on 05.01.2012.
The company was liquidated on 31.03.2022.
Upon registration the organization was assigned BIN 120140002112.
Legal address: Шымкент қ., Қаратау ауданы,улица Оразбаевой, д.72.
The main activity is Оптовая и розничная торговля.
Leaders — Dem'janenko Aleksandra Aleksandrovna.
In 2020, the estimated annual revenue was 2 604 ₸, tax deductions — 42 ₸.