TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING), TOO
BIN 050740009691Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)stat.gov.kz |
Name in Kazakh | "EVRASIA PETROLEUM GAS & OIL TRADING" (ЕВРАЗИЯ ПЕТРОЛИУМ ГАЗ И ОИЛ ТРЕЙДИНГ) САУДА ҮЙІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2019 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, Ul. Aibergenova, D. 14., Of. 4. |
Registration date | 18.07.2005 · 21 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 152 308 036 ₸ | 50 843 678 ₸ |
| 2015 | 8 826 382 ₸ | 142 361 ₸ |
| 2012 | 5 679 127 956 ₸ | 91 598 838 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Aibergenova , 14.
Locality
Turkestanskaya oblast'
About TOO «TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)» — BIN 050740009691
Up to date as of September 1, 2026
TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING), TOO was registered on 18.07.2005. In 2019, estimated annual revenue was 3 152 308 036 ₸ and tax payments totaled 50 843 678 ₸.
TOO «TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)»: registration details and status
TOO «TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)» (BIN 050740009691) has the status “Ликвидация”; dissolution date — 21.06.2019. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, Ul. Aibergenova, D. 14., Of. 4., region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)»
The head of TOO «TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)» is Zhilkibaev Aset Hajrullaevich.
Verification of TOO «TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING), TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 28.03.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)» 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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