SKLAD SMAZOCHNYH MATERIALOV, TOO

Wholesale trade in fuel oil

BIN 071140023740
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201511 960 668 ₸192 914 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46717
Wholesale trade in diesel fuel
46719
Wholesale of other fuels

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe, St. Altinsarina, D. 31

Locality

Aktobe Region

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 ₸.

Limited liability partnership «SKLAD SMAZOCHNYH MATERIALOV»: registration details and status

Limited liability partnership «SKLAD SMAZOCHNYH MATERIALOV» (BIN 071140023740) has the status “Ликвидация”; dissolution date — 21.04.2020. Registered address — Aktobe Region, Aktobe, St. Altinsarina, D. 31, region — Aktobe Region, 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.

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