SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD), TOO

Warehousing and storage of non-food products, except for grain and oil

BIN 080740002223

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Management and founders
Contact information
Risk factors
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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

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Mangistauskaya 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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Lorsanov Bekhan MagomedovichOfficer
SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. 4, D. 43, Kv. (Ofis) 9/10

Locality

Mangistauskaya oblast'

About TOO «SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD)» — BIN 080740002223

Last registry change: 23.05.2020

SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD), TOO was registered on 30.06.2008.

llp «SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD)»: registration details and status

llp «SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD)» (BIN 080740002223) has the status “Ликвидация”; dissolution date — 23.05.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 4, D. 43, Kv. (Ofis) 9/10, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private.

Management of TOO «SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD)»

The head of TOO «SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD)» is Lorsanov Bekhan Magomedovich.

Verification of TOO «SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD)» in official registries of the Republic of Kazakhstan

SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD), TOO appears in 1 court case (as defendant — 1, most recent date — 25.02.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS LTD)» are available in the full Statsnet report. All the data to verify TOO «SITUS OIL TERMINAL SERVICE LTD (SITUS OIL TERMINAL SERVIS 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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