DENIS OIL, TOO

BIN 050140008265
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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

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kurmangazi, 195/92

Locality

Almaty

About TOO «DENIS OIL» — BIN 050140008265

Last registry change: 19.05.2019

DENIS OIL, TOO was registered on 21.01.2005.

TOO «DENIS OIL»: registration details and status

TOO «DENIS OIL» (BIN 050140008265) has the status “Ликвидация”; dissolution date — 17.05.2019. Registered address — 050009, Almaty, Almalinskii Raion, St. Kurmangazi, St. Rozibakieva, D. 195/92, Of. 1, region — Almaty, Republic of Kazakhstan.

Management of TOO «DENIS OIL»

The head of TOO «DENIS OIL» is Medetov Arman Sujumbaevich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DENIS OIL» are available in the full Statsnet report. All the data to verify TOO «DENIS OIL» 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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