KAZNOGAJ GRUPP, TOO

Wholesale trade in diesel fuel

BIN 121240016288

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201626 660 ₸430 ₸
201560 326 ₸973 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Hybadola NabiollovichOfficer
KAZNOGAJ GRUPP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Dosmuhamedova , 33, Второй Этаж, Административное Здание Тоо "Иверия"

Locality

Atirauskaya oblast'

About TOO «KAZNOGAJ GRUPP» — BIN 121240016288

Last registry change: 28.12.2021

KAZNOGAJ GRUPP, TOO was registered on 24.12.2012. In 2016, estimated annual revenue was 26 660 ₸ and tax payments totaled 430 ₸.

llp «KAZNOGAJ GRUPP»: registration details and status

llp «KAZNOGAJ GRUPP» (BIN 121240016288) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Dosmuhamedova, 33, Vtoroi Etaj, Administrativnoe Building Too "Iveriya", region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «KAZNOGAJ GRUPP»

The head of TOO «KAZNOGAJ GRUPP» is Sulejmenov Hybadola Nabiollovich.

Verification of TOO «KAZNOGAJ GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZNOGAJ GRUPP» are available in the full Statsnet report. All the data to verify TOO «KAZNOGAJ GRUPP» 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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