VTORAJA TOPLIVNAJA KOMPANIJA, TOO
Wholesale of other fuels
BIN 120140002112No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VTORAJA TOPLIVNAJA KOMPANIJA» |
Name in Kazakh | «ЕКІНШІ ОТЫН КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VTORAJA TOPLIVNAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 31.03.2022 |
Address | Shimkent Q., Qaratau Aydan, Street Orazbaevoi, D.72 |
Registration date | 05.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 604 ₸ | 42 ₸ |
| 2017 | 996 340 ₸ | 16 070 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Orazbaevoi, 72
Locality
Shymkent
About TOO «VTORAJA TOPLIVNAJA KOMPANIJA» — BIN 120140002112
Last registry change: 01.04.2022
VTORAJA TOPLIVNAJA KOMPANIJA, TOO was registered on 05.01.2012. In 2020, estimated annual revenue was 2 604 ₸ and tax payments totaled 42 ₸.
Limited liability partnership «VTORAJA TOPLIVNAJA KOMPANIJA»: registration details and status
Limited liability partnership «VTORAJA TOPLIVNAJA KOMPANIJA» (BIN 120140002112) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Shimkent Q., Qaratau Aydan, Street Orazbaevoi, D.72, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «VTORAJA TOPLIVNAJA KOMPANIJA»
The head of TOO «VTORAJA TOPLIVNAJA KOMPANIJA» is Dem'janenko Aleksandra Aleksandrovna.
Verification of TOO «VTORAJA TOPLIVNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VTORAJA TOPLIVNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «VTORAJA 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.