LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA»
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 200540011807 · VAT 60001-1228553No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA» |
Name in Kazakh | «ТОРГОВО ТРАНСПОРТНАЯ КОМПАНИЯ ЭНЕРГИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA" |
Previous names | ТОО "LP OIL" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 28.08.2023 |
Address | Almaty, Almalinskii Raion, Street Auezova, House 14a |
Registration date | 19.05.2020 · 6 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 | 13.08.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 764 758 ₸ | 109 109 ₸ |
| 2022 | 531 284 944 ₸ | 8 569 112 ₸ |
| 2021 | 67 605 234 ₸ | 1 090 407 ₸ |
| 2020 | 22 334 446 ₸ | 360 233 ₸ |
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
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 14a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA» — BIN 200540011807
Last registry change: 13.08.2023
LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA» was registered on 19.05.2020. In 2023, estimated annual revenue was 6 764 758 ₸ and tax payments totaled 109 109 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA» (BIN 200540011807) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.08.2023. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA» is Kazumov Altynbek. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA» was headed by Gusejnov Kurban Kazinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.06.2023), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA» 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.