TOO "TOPLIVO URALA KZ"

Wholesale trade in diesel fuel

BIN 141240027188

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 928 014 ₸31 097 ₸
201529 225 994 ₸471 387 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Kostanaiskaya oblast'

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Pisarskas Vitautas VitautOfficer
TOO "TOPLIVO URALA KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Toporkova , 21

Locality

Kostanaiskaya oblast'

About TOO "TOPLIVO URALA KZ" — BIN 141240027188

Up to date as of September 1, 2026

TOO "TOPLIVO URALA KZ" was registered on 30.12.2014. In 2016, estimated annual revenue was 1 928 014 ₸ and tax payments totaled 31 097 ₸.

TOO "TOPLIVO URALA KZ": registration details and status

TOO "TOPLIVO URALA KZ" (BIN 141240027188) has the status “Ликвидация”; dissolution date — 06.09.2022. Registered address — Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Ulica Toporkova, 21, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TOPLIVO URALA KZ"

The head of TOO "TOPLIVO URALA KZ" is Pisarskas Vitautas Vitaut.

Verification of TOO "TOPLIVO URALA KZ" in official registries of the Republic of Kazakhstan

TOO "TOPLIVO URALA KZ" appears in 2 court cases (as defendant — 2, most recent date — 28.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TOPLIVO URALA KZ" are available in the full Statsnet report. All the data to verify TOO "TOPLIVO URALA KZ" 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.

Frequently asked questions

Similar companies5