LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD»
Wholesale of motor gasoline
BIN 160240023592 · VAT 21001-0026658No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD» |
Name in Kazakh | «КАЗНЕФТЬТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" |
Previous names | ТОО "КАЗНЕФТЬТРЕЙД" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi 236 |
Registration date | 22.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2016 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 60 total connections
- 6 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi 236
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD» — BIN 160240023592
Last registry change: 22.02.2016
LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD» was registered on 22.02.2016. In 2023, estimated annual revenue was 2 467 166 ₸ and tax payments totaled 39 793 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD» (BIN 160240023592) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi 236, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD» is Tastemirova Ajgerim Nurgel'dyevna. Previously, LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD» was headed by Rahymberdiev Dinmuhamed Nurboluly.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZNEFT'TREJD» 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.