TAHAMI OIL, TOO

BIN 100240005088
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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
2019325 934 ₸5 257 ₸
201848 794 682 ₸787 011 ₸

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

Atyrau Region

House number and street

060011, Atirauskaya Oblast, Atirau, Pr. Satpaeva, D. 40, Of. 322

Locality

Atyrau Region

About TOO «TAHAMI OIL» — BIN 100240005088

Last registry change: 25.04.2019

TAHAMI OIL, TOO was registered on 04.02.2010. In 2019, estimated annual revenue was 325 934 ₸ and tax payments totaled 5 257 ₸.

TOO «TAHAMI OIL»: registration details and status

TOO «TAHAMI OIL» (BIN 100240005088) has the status “Ликвидация”; dissolution date — 23.04.2019. Registered address — 060011, Atirauskaya Oblast, Atirau, Pr. Satpaeva, D. 40, Of. 322, region — Atyrau Region, Republic of Kazakhstan.

Management of TOO «TAHAMI OIL»

The head of TOO «TAHAMI OIL» is Аmanov Бolat Аmirbekovich.

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

TAHAMI OIL, TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). 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 «TAHAMI OIL» are available in the full Statsnet report. All the data to verify TOO «TAHAMI 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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