ZAPKAZTORG, TOO
Wholesale trade in diesel fuel
BIN 151140009584No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZAPKAZTORG» |
Name in Kazakh | «ЗАПКАЗТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAPKAZTORG" |
Status | Ликвидация |
Liquidation date | 12.11.2020 |
Address | Atyrau Region, Atirau, St. Sapar Karimsakov, D. 2a |
Registration date | 11.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 618 634 ₸ | 26 107 ₸ |
| 2017 | 250 310 926 ₸ | 4 037 273 ₸ |
| 2016 | 87 068 956 ₸ | 1 404 338 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Sapar Karimsakov, D. 2a
Locality
Atyrau Region
About TOO «ZAPKAZTORG» — BIN 151140009584
Last registry change: 12.11.2020
ZAPKAZTORG, TOO was registered on 11.11.2015. In 2018, estimated annual revenue was 1 618 634 ₸ and tax payments totaled 26 107 ₸. According to public sources: 2 government contracts.
Limited liability partnership «ZAPKAZTORG»: registration details and status
Limited liability partnership «ZAPKAZTORG» (BIN 151140009584) has the status “Ликвидация”; dissolution date — 12.11.2020. Registered address — Atyrau Region, Atirau, St. Sapar Karimsakov, D. 2a, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZAPKAZTORG»
The head of TOO «ZAPKAZTORG» is Adilov Abaj Ahtaevich.
Verification of TOO «ZAPKAZTORG» in official registries of the Republic of Kazakhstan
ZAPKAZTORG, TOO appears in 1 court case (as defendant — 1, most recent date — 06.12.2017). Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZAPKAZTORG» are available in the full Statsnet report. All the data to verify TOO «ZAPKAZTORG» 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.