NIKEL OIL TRADE, TOO
BIN 090440012476Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKEL OIL TRADE"stat.gov.kz |
Name in Kazakh | "NIKEL OIL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKEL OIL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2019 |
Address | 050031, Almaty, Auezovskii Raion, Mkr. Aksai 1a, D. 1, Of. 3 Etaj, Of.13 |
Registration date | 16.04.2009 · 17 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 240 062 ₸ | 20 001 ₸ |
| 2018 | 1 387 684 ₸ | 22 382 ₸ |
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: 6
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
050031, Almaty, Auezovskii Raion, Mkr. Aksai 1a, D. 1, Of. 3 Etaj, Of.13
Locality
Almaty
About TOO «NIKEL OIL TRADE» — BIN 090440012476
Up to date as of September 1, 2026
NIKEL OIL TRADE, TOO was registered on 16.04.2009. In 2019, estimated annual revenue was 1 240 062 ₸ and tax payments totaled 20 001 ₸.
TOO «NIKEL OIL TRADE»: registration details and status
TOO «NIKEL OIL TRADE» (BIN 090440012476) has the status “Ликвидация”; dissolution date — 21.05.2019. Registered address — 050031, Almaty, Auezovskii Raion, Mkr. Aksai 1a, D. 1, Of. 3 Etaj, Of.13, region — Almaty, Republic of Kazakhstan.
Management of TOO «NIKEL OIL TRADE»
The head of TOO «NIKEL OIL TRADE» is Sytnjanskij Andrej Nikolaevich.
Verification of TOO «NIKEL OIL TRADE» in official registries of the Republic of Kazakhstan
NIKEL OIL TRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NIKEL OIL TRADE» are available in the full Statsnet report. All the data to verify TOO «NIKEL OIL TRADE» 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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