PETROLEUM INTEL TRADING, ТОО
Оптовая торговля дизельным топливом
БИН 150340001901Get 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 "PETROLEUM INTEL TRADING"stat.gov.kz |
Name in Kazakh | "PETROLEUM INTEL TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INTEL TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2022 |
Address | Қостанай облысы, Қостанай қ.ә., Қостанай қ.,улица Марьям Хакимжановой, 56а |
Registration date | 03.03.2015 · 11 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Марьям Хакимжановой, 56а
Locality
Костанайская область
Description
Company PETROLEUM INTEL TRADING, ТОО was registered on 03.03.2015.
Leaders — Ustinov Aleksandr Sergeevich.
The company was liquidated on 14.01.2022.
Upon registration the organization was assigned BIN 150340001901.
Legal address: Қостанай облысы, Қостанай қ.ә., Қостанай қ.,улица Марьям Хакимжановой, 56а.
The main activity is Оптовая и розничная торговля.