SKLAD SMAZOCHNYH MATERIALOV, TOO
Wholesale trade in fuel oil
BIN 071140023740Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SKLAD SMAZOCHNYH MATERIALOV" |
Name in Kazakh | "СКЛАД СМАЗОЧНЫХ МАТЕРИАЛОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SKLAD SMAZOCHNYH MATERIALOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.04.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Altinsarina, D. 31 |
Registration date | 28.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 960 668 ₸ | 192 914 ₸ |
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: 3
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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Altinsarina, D. 31
Locality
Aktubinskaya oblast'
About TOO «SKLAD SMAZOCHNYH MATERIALOV» — BIN 071140023740
Last registry change: 21.04.2020
SKLAD SMAZOCHNYH MATERIALOV, TOO was registered on 28.11.2007. In 2015, estimated annual revenue was 11 960 668 ₸ and tax payments totaled 192 914 ₸.
llp «SKLAD SMAZOCHNYH MATERIALOV»: registration details and status
llp «SKLAD SMAZOCHNYH MATERIALOV» (BIN 071140023740) has the status “Ликвидация”; dissolution date — 21.04.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Altinsarina, D. 31, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «SKLAD SMAZOCHNYH MATERIALOV»
The head of TOO «SKLAD SMAZOCHNYH MATERIALOV» is Gajdamashko Roman Sergeevich.
Verification of TOO «SKLAD SMAZOCHNYH MATERIALOV» in official registries of the Republic of Kazakhstan
SKLAD SMAZOCHNYH MATERIALOV, TOO appears in 3 court cases (as defendant — 3, most recent date — 22.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SKLAD SMAZOCHNYH MATERIALOV» are available in the full Statsnet report. All the data to verify TOO «SKLAD SMAZOCHNYH MATERIALOV» 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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