SHEBER OJL, TOO

Wholesale trade in diesel fuel

BIN 011040007536

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202247 492 ₸766 ₸
202170 122 ₸1 131 ₸
2019117 428 ₸1 894 ₸
201815 671 802 ₸252 771 ₸
2017113 850 662 ₸1 836 301 ₸
2016206 208 218 ₸3 325 939 ₸
201593 394 940 ₸1 506 370 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhajshibekov Dzheksenbek AbdubekovichOfficer
SHEBER OJL, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Zashitnaya, D. 113

Locality

Karagandinskaya oblast'

About TOO «SHEBER OJL» — BIN 011040007536

Last registry change: 25.09.2020

SHEBER OJL, TOO was registered on 04.10.2001. In 2022, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.

llp «SHEBER OJL»: registration details and status

llp «SHEBER OJL» (BIN 011040007536) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Zashitnaya, D. 113, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.

Management of TOO «SHEBER OJL»

Officers of TOO «SHEBER OJL»: Dzhajshibekov Dzheksenbek Abdubekovich, Olejnikova Tat'jana Alekseevna.

Verification of TOO «SHEBER OJL» in official registries of the Republic of Kazakhstan

SHEBER OJL, TOO appears in 18 court cases (as plaintiff — 5, as defendant — 13, most recent date — 12.12.2018). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SHEBER OJL» are available in the full Statsnet report. All the data to verify TOO «SHEBER OJL» 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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