KAZ ELIT OJL, TOO

BIN 070940023648
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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
2017856 654 ₸13 817 ₸
201620 515 676 ₸330 898 ₸
2015169 383 380 ₸2 731 990 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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

Turkistan Region

House number and street

St. Beibitshilik, D. 22

Unit

Apt. 17

Locality

Turkistan Region

About TOO «KAZ ELIT OJL» — BIN 070940023648

KAZ ELIT OJL, TOO was registered on 01.10.2007. In 2017, estimated annual revenue was 856 654 ₸ and tax payments totaled 13 817 ₸.

TOO «KAZ ELIT OJL»: registration details and status

TOO «KAZ ELIT OJL» (BIN 070940023648) has the status “Ликвидация”; dissolution date — 01.03.2019. Registered address — Turkistan region, Abaiskii Raion, St. Beibitshilik, D. 22, Apt. 17, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «KAZ ELIT OJL»

The head of TOO «KAZ ELIT OJL» is Korabaev Ahan Tolhynovich.

Verification of TOO «KAZ ELIT OJL» in official registries of the Republic of Kazakhstan

KAZ ELIT OJL, TOO appears in 2 court cases (as defendant — 2, most recent date — 27.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZ ELIT OJL» are available in the full Statsnet report. All the data to verify TOO «KAZ ELIT OJL» 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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