LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA"
Renting and managing your own property
BIN 980540000258 · VAT 27001-0004890No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" |
Name in Kazakh | "НАФТА" САУДА ҮЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "НАФТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Dini Nurpeisovoi, Stroenie 15/1 |
Registration date | 05.05.1998 · 28 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 05.05.1998 |
Branches | Not found |
Contacts37
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 255 590 642 ₸ | 84 767 591 ₸ |
| 2025 | 11 421 779 376 ₸ | 184 222 248 ₸ |
| 2024 | 11 628 843 070 ₸ | 187 561 985 ₸ |
| 2023 | 6 969 612 696 ₸ | 112 413 108 ₸ |
| 2022 | 6 676 882 300 ₸ | 107 691 650 ₸ |
| 2021 | 5 771 926 704 ₸ | 93 095 592 ₸ |
| 2020 | 4 535 298 822 ₸ | 73 149 981 ₸ |
| 2019 | 7 195 245 080 ₸ | 116 052 340 ₸ |
| 2018 | 6 857 062 050 ₸ | 110 597 775 ₸ |
| 2017 | 5 763 947 304 ₸ | 92 966 892 ₸ |
| 2016 | 5 753 835 600 ₸ | 92 803 800 ₸ |
| 2015 | 5 514 678 536 ₸ | 88 946 428 ₸ |
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: 6
- Government contracts: 102
Connections and affiliations
- 72 total connections
- 6 by founders
- 6 by address
- 18 by management
- 37 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Dini Nurpeisovoi, Stroenie 15/1
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" — BIN 980540000258
Last registry change: 05.05.1998
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" was registered on 05.05.1998. In 2026, estimated annual revenue was 5 255 590 642 ₸ and tax payments totaled 84 767 591 ₸. According to public sources: 102 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" (BIN 980540000258) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Dini Nurpeisovoi, Stroenie 15/1, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 4 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" is Il'ina Evgenija Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" was headed by Osmanov Roman Envarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" appears in 1 court case (as plaintiff — 1, most recent date — 18.03.2021). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 land parcel, 1 website. Phone numbers, e-mail addresses, websites (37 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "NAFTA" 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.