NIKEL OIL TRADE, TOO

BIN 090440012476
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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
20191 240 062 ₸20 001 ₸
20181 387 684 ₸22 382 ₸

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

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

Last registry change: 21.05.2019

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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