TALA-OIL, TOO

Wholesale trade in diesel fuel

BIN 090440005645

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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

Contacts5

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
202012 648 ₸204 ₸
2018138 277 236 ₸2 230 278 ₸
2017146 105 542 ₸2 356 541 ₸
2016247 385 270 ₸3 990 085 ₸
20151 834 630 468 ₸29 590 814 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malgazhdarov Amir ZhanajdarovichOfficer
TALA-OIL, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Niyazbaeva , 38

Locality

Akmolinskaya oblast'

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 ₸.

llp «TALA-OIL»: registration details and status

llp «TALA-OIL» (BIN 090440005645) has the status “Ликвидация”; dissolution date — 05.04.2021. Registered address — Akmolinskaya Oblast, Jarkainskii Raion, Derjavinsk, Ulica Niyazbaeva, 38, region — Akmolinskaya oblast', 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.

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