OIL SUPPLY COMPANY IN KAZAKHSTAN, TOO
Wholesale of machinery and equipment for mining and construction
BIN 090340004267Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OIL SUPPLY COMPANY IN KAZAKHSTAN" |
Name in Kazakh | "OIL SUPPLY COMPANY IN KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OIL SUPPLY COMPANY IN KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 22, Kv 53 |
Registration date | 03.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 37 200 ₸ | 600 ₸ |
| 2017 | 930 000 ₸ | 15 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 22, Kv 53
Locality
Mangistauskaya oblast'
About TOO «OIL SUPPLY COMPANY IN KAZAKHSTAN» — BIN 090340004267
Last registry change: 16.03.2021
OIL SUPPLY COMPANY IN KAZAKHSTAN, TOO was registered on 03.03.2009. In 2018, estimated annual revenue was 37 200 ₸ and tax payments totaled 600 ₸.
llp «OIL SUPPLY COMPANY IN KAZAKHSTAN»: registration details and status
llp «OIL SUPPLY COMPANY IN KAZAKHSTAN» (BIN 090340004267) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 22, Kv 53, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private.
Management of TOO «OIL SUPPLY COMPANY IN KAZAKHSTAN»
The head of TOO «OIL SUPPLY COMPANY IN KAZAKHSTAN» is Kaliev Gabit Satybaldievich.
Verification of TOO «OIL SUPPLY COMPANY IN KAZAKHSTAN» in official registries of the Republic of Kazakhstan
OIL SUPPLY COMPANY IN KAZAKHSTAN, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 03.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OIL SUPPLY COMPANY IN KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «OIL SUPPLY COMPANY IN KAZAKHSTAN» 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.
Frequently asked questions
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