M&A INTERNATIONAL OIL TRADING COMPANY, TOO
BIN 121040012129Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M&A INTERNATIONAL OIL TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "M&A INTERNATIONAL OIL TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M&A INTERNATIONAL OIL TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.05.2019 |
Address | 060000, Atirauskaya Oblast, Atirau, Road Pervaya, D. 3 |
Registration date | 16.10.2012 · 13 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 597 554 ₸ | 25 767 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
060000, Atirauskaya Oblast, Atirau, Road Pervaya, D. 3
Locality
Atirauskaya oblast'
About TOO «M&A INTERNATIONAL OIL TRADING COMPANY» — BIN 121040012129
Up to date as of September 1, 2026
M&A INTERNATIONAL OIL TRADING COMPANY, TOO was registered on 16.10.2012. In 2015, estimated annual revenue was 1 597 554 ₸ and tax payments totaled 25 767 ₸.
TOO «M&A INTERNATIONAL OIL TRADING COMPANY»: registration details and status
TOO «M&A INTERNATIONAL OIL TRADING COMPANY» (BIN 121040012129) has the status “Ликвидация”; dissolution date — 17.05.2019. Registered address — 060000, Atirauskaya Oblast, Atirau, Road Pervaya, D. 3, region — Atirauskaya oblast', Republic of Kazakhstan.
Management of TOO «M&A INTERNATIONAL OIL TRADING COMPANY»
The head of TOO «M&A INTERNATIONAL OIL TRADING COMPANY» is Сisengaliev Аhan Кairollaevich.
Verification of TOO «M&A INTERNATIONAL OIL TRADING COMPANY» 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 «M&A INTERNATIONAL OIL TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «M&A INTERNATIONAL OIL TRADING COMPANY» 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
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