KZ OIL INDUSTRY, TOO

BIN 180140005504
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019149 110 ₸2 405 ₸

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

St. Askerbek Makulbekov, D. 4

Locality

Kyzylorda Region

About TOO «KZ OIL INDUSTRY» — BIN 180140005504

Last registry change: 01.02.2019

KZ OIL INDUSTRY, TOO was registered on 07.01.2018. In 2019, estimated annual revenue was 149 110 ₸ and tax payments totaled 2 405 ₸.

TOO «KZ OIL INDUSTRY»: registration details and status

TOO «KZ OIL INDUSTRY» (BIN 180140005504) has the status “Ликвидация”; dissolution date — 29.01.2019. Registered address — 120000, Oblast Kizilordinskaya, Gorod Kizilorda, St. Askerbek Makulbekov, D. 4, region — Kyzylorda Region, Republic of Kazakhstan.

Management of TOO «KZ OIL INDUSTRY»

The head of TOO «KZ OIL INDUSTRY» is Karibaev Sabit Sajabekovich.

Verification of TOO «KZ OIL INDUSTRY» in official registries of the Republic of Kazakhstan

KZ OIL INDUSTRY, TOO appears in 1 court case (as defendant — 1, most recent date — 20.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KZ OIL INDUSTRY» are available in the full Statsnet report. All the data to verify TOO «KZ OIL INDUSTRY» 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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