VIRGIN OIL PRODUCTS, TOO

BIN 160240026225
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017787 524 ₸12 702 ₸
2016785 788 ₸12 674 ₸

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Internacionalnaya, 42

Locality

Aktobe Region

About TOO «VIRGIN OIL PRODUCTS» — BIN 160240026225

Last registry change: 26.02.2019

VIRGIN OIL PRODUCTS, TOO was registered on 23.02.2016. In 2017, estimated annual revenue was 787 524 ₸ and tax payments totaled 12 702 ₸.

TOO «VIRGIN OIL PRODUCTS»: registration details and status

TOO «VIRGIN OIL PRODUCTS» (BIN 160240026225) has the status “Ликвидация”; dissolution date — 25.02.2016. Registered address — 030701, Aktubinskaya Oblast, Mugaljarskii Raion, Kandiagash, St. Internacionalnaya, D. 42, region — Aktobe Region, Republic of Kazakhstan.

Management of TOO «VIRGIN OIL PRODUCTS»

The head of TOO «VIRGIN OIL PRODUCTS» is Kozhambetova Bakyt Rahymzhanovna.

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

VIRGIN OIL PRODUCTS, TOO appears in 1 court case (as defendant — 1, most recent date — 15.05.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VIRGIN OIL PRODUCTS» are available in the full Statsnet report. All the data to verify TOO «VIRGIN OIL PRODUCTS» 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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