CENTRE OIL COMPANY, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 001240002729Get 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 "CENTRE OIL COMPANY"stat.gov.kz |
Name in Kazakh | "CENTRE OIL COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRE OIL COMPANY" |
Previous names | ТОО "CENTRE OIL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Алиханова, Дом 10, КВ. 5 |
Registration date | 18.12.2000 · 25 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.12.2000 |
Branches | Not found |
Contacts5
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 599 602 ₸ | 9 671 ₸ |
| 2015 | 64 614 106 ₸ | 1 042 163 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Алиханова, Дом 10
Room
КВ. 5
Locality
Карагандинская область
Description
Company CENTRE OIL COMPANY, ТОО was registered on 18.12.2000. In 2018, the estimated annual revenue was 599 602 ₸, tax deductions — 9 671 ₸.
| Status | Действующее |
| БИН | 001240002729 |
| Registration date | 18.12.2000 |
| Legal address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Алиханова, Дом 10, КВ. 5 |
| Region | Карагандинская область |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 5 |
| Leaders | Musabekov Erman Turbekovich, Musabekov Erman |
| Events | Count 4 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 18.12.2000
Frequently asked questions
According to the official registry, CENTRE OIL COMPANY, ТОО is an active company, status: Действующее. Information is current as of 18.12.2000.
The BIN of CENTRE OIL COMPANY, ТОО is 001240002729. Registration date — 18.12.2000, jurisdiction — Kazakhstan.
According to the registry, the head of CENTRE OIL COMPANY, ТОО is Musabekov Erman Turbekovich (Director).
The legal address of CENTRE OIL COMPANY, ТОО: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Алиханова, Дом 10, КВ. 5.
The main activity of CENTRE OIL COMPANY, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).