OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA"

Wholesale of motor gasoline

BIN 990440009081

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201862 ₸1 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev BazylzhanOfficer
OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Beimbeta Mailina R-On, S. Tobol, Ul. Nd, D. Nd

Locality

Kostanaiskaya oblast'

About OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA" — BIN 990440009081

Last registry change: 19.06.2020

OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA" was registered on 19.10.1995. In 2018, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA": registration details and status

OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA" (BIN 990440009081) has the status “Ликвидация”; dissolution date — 19.06.2020. Registered address — Kostanaiskaya Oblast, Beimbeta Mailina R-On, S. Tobol, Ul. Nd, D. Nd, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA"

The head of OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA" is Ibraev Bazylzhan.

Verification of OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA" in official registries of the Republic of Kazakhstan

OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 23.04.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA" are available in the full Statsnet report. All the data to verify OTKRYTOE AKTSIONERNOE OBSCHESTVO "TOBOL'SKAJA NEFTEBAZA" 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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