DENIS OIL, TOO
BIN 050140008265Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DENIS OIL"stat.gov.kz |
Name in Kazakh | "ДЭНИС OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DENIS OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.05.2019 |
Address | 050009, Almaty, Almalinskii Raion, Ul. Kurmangazi, Ul. Rozibakieva, D. 195/92, Of. 1 |
Registration date | 21.01.2005 · 21 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.05.2019 |
Branches | Not found |
Contacts1
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: 2
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: 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
Up to date as of September 1, 2026
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, Ul. Kurmangazi, Ul. 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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