GROUPSEMOIL, TOO
BIN 040740000676Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GROUPSEMOIL"stat.gov.kz |
Name in Kazakh | "GROUPSEMOIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GROUPSEMOIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2018 |
Address | 050004, Almaty, Jetisuskii Raion, Pr. Seifullina, D. 467 B, Of. 28 |
Registration date | 12.07.2004 · 22 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 29.12.2018 |
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: 6
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
050004, Almaty, Jetisuskii Raion, Pr. Seifullina, D. 467 B, Of. 28
Locality
Almaty
About TOO «GROUPSEMOIL» — BIN 040740000676
Up to date as of September 1, 2026
GROUPSEMOIL, TOO was registered on 12.07.2004.
TOO «GROUPSEMOIL»: registration details and status
TOO «GROUPSEMOIL» (BIN 040740000676) has the status “Ликвидация”; dissolution date — 29.12.2018. Registered address — 050004, Almaty, Jetisuskii Raion, Pr. Seifullina, D. 467 B, Of. 28, region — Almaty, Republic of Kazakhstan.
Management of TOO «GROUPSEMOIL»
The head of TOO «GROUPSEMOIL» is Sokol'skij Dmitrij Vladimirovich.
Verification of TOO «GROUPSEMOIL» 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 «GROUPSEMOIL» are available in the full Statsnet report. All the data to verify TOO «GROUPSEMOIL» 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.
Frequently asked questions
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Tamozhennyj Terminal-Aktobe"
ИМАНГАЗИЕВ МАЛИК КАНКАШОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "PSI Group Limited"
ШАТАЕВА НУРЗИЛА ЛЕСБЕКОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Magnitka-Petropavlovsk"
ЖАПАРОВА ШАМШИЯ ОСПАНОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "RichStroy AZ"
КУЛМАМБЕТОВА ЗАРИНА ДИЛЯВЕРОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Emshan Dala"
НУРУШЕВ МУРАТ БАЯЗИКОВИЧ— Officer
Small company · 1 - 5 pers.