ASIA OIL LTD, TOO

Wholesale of motor gasoline

BIN 040940002907

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 551 798 ₸25 029 ₸
2020654 844 ₸10 562 ₸
201862 ₸1 ₸
2010615 849 224 ₸9 933 052 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Menadzhiev Musa IsaevichOfficer
ASIA OIL LTD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Kokshetau A., Kokshetau, Severnaya Promzona U 1

Locality

Akmolinskaya oblast'

About TOO «ASIA OIL LTD» — BIN 040940002907

Last registry change: 30.03.2021

ASIA OIL LTD, TOO was registered on 27.09.2004. In 2021, estimated annual revenue was 1 551 798 ₸ and tax payments totaled 25 029 ₸.

llp «ASIA OIL LTD»: registration details and status

llp «ASIA OIL LTD» (BIN 040940002907) has the status “Ликвидация”; dissolution date — 30.03.2021. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Severnaya Promzona U 1, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.

Management of TOO «ASIA OIL LTD»

The head of TOO «ASIA OIL LTD» is Menadzhiev Musa Isaevich.

Verification of TOO «ASIA OIL LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASIA OIL LTD» are available in the full Statsnet report. All the data to verify TOO «ASIA OIL LTD» 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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