ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA, TOO
Wholesale of motor gasoline
BIN 001240014881Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" |
Name in Kazakh | "ЗАПАДНО-КАЗАХСТАНСКАЯ ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Burlinskii R-On, S. Aksai, Ul. Promzona, D. - |
Registration date | 26.12.2000 · 25 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.07.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 092 ₸ | 66 ₸ |
| 2017 | 1 364 ₸ | 22 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Burlinskii R-On, S. Aksai, Ul. Promzona, D. -
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» — BIN 001240014881
Last registry change: 01.07.2020
ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA, TOO was registered on 26.12.2000. In 2020, estimated annual revenue was 4 092 ₸ and tax payments totaled 66 ₸.
llp «ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA»: registration details and status
llp «ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» (BIN 001240014881) has the status “Ликвидация”; dissolution date — 01.07.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Burlinskii R-On, S. Aksai, Ul. Promzona, D. -, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA»
The head of TOO «ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» is Imashev Nurzhan Batyrhanovich.
Verification of TOO «ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» 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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