OIL TRADE STREAM, TOO

BIN 150640003719
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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
201933 341 430 ₸537 765 ₸
20183 474 790 ₸56 045 ₸
201721 339 594 ₸344 187 ₸
201628 762 668 ₸463 914 ₸
20153 544 664 ₸57 172 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

030000, Oblast Aktubinskaya, Gorod Aktobe, Pereulok Kasipodak, D. 15, Of. 1

Locality

Aktobe Region

About TOO «OIL TRADE STREAM» — BIN 150640003719

Last registry change: 14.01.2019

OIL TRADE STREAM, TOO was registered on 03.06.2015. In 2019, estimated annual revenue was 33 341 430 ₸ and tax payments totaled 537 765 ₸.

TOO «OIL TRADE STREAM»: registration details and status

TOO «OIL TRADE STREAM» (BIN 150640003719) has the status “Reorganized (merger, acquisition)”; dissolution date — 03.01.2019. Registered address — 030000, Oblast Aktubinskaya, Gorod Aktobe, Pereulok Kasipodak, D. 15, Of. 1, region — Aktobe Region, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «OIL TRADE STREAM»

The head of TOO «OIL TRADE STREAM» is Уrazov Аltinbek Сagingereevich.

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

OIL TRADE STREAM, TOO appears in 2 court cases (as defendant — 2, most recent date — 10.08.2018). Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OIL TRADE STREAM» are available in the full Statsnet report. All the data to verify TOO «OIL TRADE STREAM» 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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