EURO PETRO TRADE, ТОО
Оптовая торговля прочим топливом
БИН 120940009684Get 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 "EURO PETRO TRADE"stat.gov.kz |
Name in Kazakh | "EURO PETRO TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE" |
Previous names | ТОО "EURO PETRO TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Гани Иляева, д.22, К. 2 |
Registration date | 17.09.2012 · 13 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 17.09.2012 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
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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 |
|---|---|---|
| 2018 | 7 526 676 ₸ | 121 398 ₸ |
| 2017 | 107 570 ₸ | 1 735 ₸ |
| 2015 | 44 764 000 ₸ | 722 000 ₸ |
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: 6
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Гани Иляева, Д.22
Locality
Шымкент
Description
Company EURO PETRO TRADE, ТОО was registered on 17.09.2012.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Гани Иляева, д.22, К. 2.
The main activity is Оптовая и розничная торговля.
Leaders — Bajkenzheev Rustem Pajzhanovich.
In 2018, the estimated annual revenue was 7 526 676 ₸, tax deductions — 121 398 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 120940009684.