KONTINENT-3, TOO
Wholesale trade in diesel fuel
BIN 100740005640Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONTINENT-3" |
Name in Kazakh | "КОНТИНЕНТ-3" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONTINENT-3" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2019 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Severo-Vostok-2, D. 9, Kv. (Ofis) 61 |
Registration date | 09.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 33 666 ₸ | 543 ₸ |
| 2020 | 205 662 618 ₸ | 3 317 139 ₸ |
| 2017 | 25 358 ₸ | 409 ₸ |
| 2015 | 1 488 ₸ | 24 ₸ |
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
- 24 total connections
- 5 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Severo-Vostok-2, D. 9, Kv. (Ofis) 61
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KONTINENT-3» — BIN 100740005640
Last registry change: 30.12.2019
KONTINENT-3, TOO was registered on 09.07.2010. In 2021, estimated annual revenue was 33 666 ₸ and tax payments totaled 543 ₸.
llp «KONTINENT-3»: registration details and status
llp «KONTINENT-3» (BIN 100740005640) has the status “Ликвидация”; dissolution date — 27.12.2019. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Severo-Vostok-2, D. 9, Kv. (Ofis) 61, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «KONTINENT-3»
The head of TOO «KONTINENT-3» is Kariev Ermek Manatovich.
Verification of TOO «KONTINENT-3» 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 «KONTINENT-3» are available in the full Statsnet report. All the data to verify TOO «KONTINENT-3» 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
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