КАЗНЕФТЬТРЕЙД, ТОО
Оптовая торговля автомобильным бензином
БИН 160240023592 · НДС 21001-0026658Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗНЕФТЬТРЕЙД"stat.gov.kz |
Name in Kazakh | "КАЗНЕФТЬТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" |
Previous names | ТОО "КАЗНЕФТЬТРЕЙД" |
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Address | Жамбылская область, Тараз г.а., г.Тараз, район Әулиеата, проспект Толе Би 236 |
Registration date | 22.02.2016 · 10 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.02.2016 |
Branches | Not found |
Contacts19
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 2 467 166 ₸ | 39 793 ₸ |
| 2022 | 5 531 144 ₸ | 89 212 ₸ |
| 2021 | 83 751 274 ₸ | 1 350 827 ₸ |
| 2020 | 135 913 486 ₸ | 2 192 153 ₸ |
| 2019 | 229 952 854 ₸ | 3 708 917 ₸ |
| 2018 | 171 135 748 ₸ | 2 760 254 ₸ |
| 2017 | 33 131 188 ₸ | 534 374 ₸ |
| 2016 | 3 431 080 ₸ | 55 340 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 60 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 19 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАЗНЕФТЬТРЕЙД, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Жамбылская область, Тараз г.а., г.Тараз, район Әулиеата, проспект Толе Би 236
Locality
Жамбылская область
Description
Company КАЗНЕФТЬТРЕЙД, ТОО was registered on 22.02.2016.
Upon registration the organization was assigned BIN 160240023592.
Legal address: Жамбылская область, Тараз г.а., г.Тараз, район Әулиеата, проспект Толе Би 236.
The main activity is Оптовая и розничная торговля.
Leaders — Tastemirova Ajgerim Nurgel'dyevna, Тastemirova Аigerim Нurgelьdievna, Abraliev Zhandos Ajtzhanovich, Rahymberdiev Dinmuhamed Nurboluly.
In 2023, the estimated annual revenue was 2 467 166 ₸, tax deductions — 39 793 ₸.
Company status: Действующее.