LIMITED LIABILITY PARTNERSHIP "DISTILLATE"
Wholesale of chemicals and chemical products
BIN 170940028828Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DISTILLATE" |
Name in Kazakh | "DISTILLATE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DISTILLATE" |
Previous names | ТОО "DISTILLATE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 50a, Kv 2 |
Registration date | 25.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2017 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 355 880 ₸ | 5 740 ₸ |
| 2019 | 17 890 100 ₸ | 288 550 ₸ |
| 2018 | 273 731 674 ₸ | 4 415 027 ₸ |
| 2017 | 49 817 000 ₸ | 803 500 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 69 total connections
- 12 by founders
- 6 by address
- 24 by management
- 22 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 50a, Kv 2
Unit
КВ 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DISTILLATE" — BIN 170940028828
Last registry change: 25.09.2017
LIMITED LIABILITY PARTNERSHIP "DISTILLATE" was registered on 25.09.2017. In 2020, estimated annual revenue was 355 880 ₸ and tax payments totaled 5 740 ₸.
LIMITED LIABILITY PARTNERSHIP "DISTILLATE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DISTILLATE" (BIN 170940028828) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 50a, Kv 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DISTILLATE"
The head of LIMITED LIABILITY PARTNERSHIP "DISTILLATE" is Shaukebaev Temirbek Bahytovich. Previously, LIMITED LIABILITY PARTNERSHIP "DISTILLATE" was headed by Sarymamudov Mustafa Ruslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DISTILLATE" in official registries of the Republic of Kazakhstan
Also on record: 14 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DISTILLATE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DISTILLATE" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DALA LOGISTICS GROUP"
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesЕРМЕКБАЕВ АСЕТ БОЛАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP ""ALIMHAN.COMPANI""
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesБАДЕНОВ ЕРХАН АЙДОЛЛАҰЛЫ— officer
small
LIMITED LIABILITY PARTNERSHIP ""R.M. INVEST GRUPP""
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesМУРЗАГАЛИЕВ РУСЛАН ЖАНГЕЛЬДИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GREJ ENERDZHI"
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesПИСАРИК НИКОЛАЙ АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZKOATINGSGRUPP"
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesБИЖАНОВ АЛТЫНБЕК АДИЛБЕКОВИЧ— Director
small