TALA-OIL, TOO
Wholesale trade in diesel fuel
BIN 090440005645No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TALA-OIL» |
Name in Kazakh | «TALA-OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALA-OIL" |
Status | Ликвидация |
Liquidation date | 05.04.2021 |
Address | Akmola Region, Jarkainskii Raion, Derjavinsk, Street Niyazbaeva, 38 |
Registration date | 07.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.04.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 648 ₸ | 204 ₸ |
| 2018 | 138 277 236 ₸ | 2 230 278 ₸ |
| 2017 | 146 105 542 ₸ | 2 356 541 ₸ |
| 2016 | 247 385 270 ₸ | 3 990 085 ₸ |
| 2015 | 1 834 630 468 ₸ | 29 590 814 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Niyazbaeva, 38
Locality
Akmola Region
About TOO «TALA-OIL» — BIN 090440005645
Last registry change: 05.04.2021
TALA-OIL, TOO was registered on 07.04.2009. In 2020, estimated annual revenue was 12 648 ₸ and tax payments totaled 204 ₸.
Limited liability partnership «TALA-OIL»: registration details and status
Limited liability partnership «TALA-OIL» (BIN 090440005645) has the status “Ликвидация”; dissolution date — 05.04.2021. Registered address — Akmola Region, Jarkainskii Raion, Derjavinsk, Street Niyazbaeva, 38, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «TALA-OIL»
The head of TOO «TALA-OIL» is Malgazhdarov Amir Zhanajdarovich.
Verification of TOO «TALA-OIL» in official registries of the Republic of Kazakhstan
TALA-OIL, TOO appears in 20 court cases (as plaintiff — 12, as defendant — 8, most recent date — 29.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TALA-OIL» are available in the full Statsnet report. All the data to verify TOO «TALA-OIL» 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.