KAZNOGAJ GRUPP, TOO
Wholesale trade in diesel fuel
BIN 121240016288Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZNOGAJ GRUPP" |
Name in Kazakh | "КАЗНОГАЙ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZNOGAJ GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2021 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Dosmuhamedova, 33, Vtoroi Etaj, Administrativnoe Building Too "Iveriya" |
Registration date | 24.12.2012 · 13 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 | 28.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 26 660 ₸ | 430 ₸ |
| 2015 | 60 326 ₸ | 973 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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