ILYA OIL, ТОО
Оптовая торговля дизельным топливом
БИН 181140032841 · НДС 39001-1112883Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ILYA OIL"stat.gov.kz |
Name in Kazakh | "ILYA OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILYA OIL" |
Previous names | ТОО "ЫНТЫМАК ТУР", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЫНТЫМАК ТУР" |
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Address | Костанайская область, Костанай г.а., г.Костанай, проспект Аль-Фараби, дом 119 |
Registration date | 28.11.2018 · 7 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
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Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.11.2018 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2018 | 1 565 438 ₸ | 25 249 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
01111Выращивание зерновых и зернобобовых культур, включая семеноводство
46711Оптовая торговля сырой нефтью и попутным газом
46713Оптовая торговля каменным углем
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Проспект Аль-Фараби, Дом 119
Locality
Костанайская область
Description
Company ILYA OIL, ТОО was registered on 28.11.2018.
Upon registration the organization was assigned BIN 181140032841.
Legal address: Костанайская область, Костанай г.а., г.Костанай, проспект Аль-Фараби, дом 119.
The main activity is Оптовая и розничная торговля.
Leaders — Normetov Gauharbek Sadulloevich.
In 2019, the estimated annual revenue was 78 244 ₸, tax deductions — 1 262 ₸.
Company status: Действующее.