TORGOVYJ DOM «EVRASIA PETROLEUM GAS & OIL TRADING» (EVRAZIJA PETROLIUM GAZ I OIL TREJDING), TOO

BIN 050740009691
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 152 308 036 ₸50 843 678 ₸
20158 826 382 ₸142 361 ₸
20125 679 127 956 ₸91 598 838 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Aibergenova, 14.

Locality

Turkistan Region

About TOO «TORGOVYJ DOM «EVRASIA PETROLEUM GAS & OIL TRADING» (EVRAZIJA PETROLIUM GAZ I OIL TREJDING)» — BIN 050740009691

Last registry change: 21.06.2019

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, St. Aibergenova, D. 14., Of. 4., region — Turkistan Region, 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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