ASIA OIL LTD, ТОО
Оптовая торговля автомобильным бензином
БИН 040940002907Get 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 "ASIA OIL LTD"stat.gov.kz |
Name in Kazakh | "ASIA OIL LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA OIL LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2021 |
Address | Акмолинская область, Кокшетау г.а., г.Кокшетау,Северная Промзона У 1 |
Registration date | 27.09.2004 · 21 год 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 30.03.2021 |
Branches | Not found |
Contacts1
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 |
|---|---|---|
| 2021 | 1 551 798 ₸ | 25 029 ₸ |
| 2020 | 654 844 ₸ | 10 562 ₸ |
| 2018 | 62 ₸ | 1 ₸ |
| 2010 | 615 849 224 ₸ | 9 933 052 ₸ |
Activity type
Main activity type ОКЭД
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: 6
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 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
No risks found.
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Акмолинская область, Кокшетау г.а., г.Кокшетау,Северная Промзона У 1
Locality
Акмолинская область
Description
Company ASIA OIL LTD, ТОО was registered on 27.09.2004.
The main activity is Оптовая и розничная торговля.
Leaders — Menadzhiev Musa Isaevich.
In 2021, the estimated annual revenue was 1 551 798 ₸, tax deductions — 25 029 ₸.
The company was liquidated on 30.03.2021.
Upon registration the organization was assigned BIN 040940002907.
Legal address: Акмолинская область, Кокшетау г.а., г.Кокшетау,Северная Промзона У 1.