TOLEBI MUNAJ-GAZ, TOO
Wholesale of motor gasoline
BIN 090240015135Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOLEBI MUNAJ-GAZ" |
Name in Kazakh | "ТӨЛЕБИ МҰНАЙ-ГАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOLEBI MUNAJ-GAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2021 |
Address | Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Tole Bi, D.150 A |
Registration date | 18.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.03.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 940 228 ₸ | 31 294 ₸ |
| 2017 | 480 855 384 ₸ | 7 755 732 ₸ |
| 2016 | 1 143 525 334 ₸ | 18 443 957 ₸ |
| 2015 | 635 749 612 ₸ | 10 254 026 ₸ |
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: 6
- Government contracts: 59
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Tole Bi , 150 А
Locality
Turkestanskaya oblast'
About TOO «TOLEBI MUNAJ-GAZ» — BIN 090240015135
Last registry change: 14.03.2021
TOLEBI MUNAJ-GAZ, TOO was registered on 18.02.2009. In 2020, estimated annual revenue was 1 940 228 ₸ and tax payments totaled 31 294 ₸. According to public sources: 59 government contracts.
llp «TOLEBI MUNAJ-GAZ»: registration details and status
llp «TOLEBI MUNAJ-GAZ» (BIN 090240015135) has the status “Ликвидация”; dissolution date — 10.03.2021. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Tole Bi, D.150 A, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOLEBI MUNAJ-GAZ»
The head of TOO «TOLEBI MUNAJ-GAZ» is Li Natal'ja Konstantinovna. Previously, TOO «TOLEBI MUNAJ-GAZ» was headed by Kulbekov Erkebulan Bilalovich.
Verification of TOO «TOLEBI MUNAJ-GAZ» in official registries of the Republic of Kazakhstan
TOLEBI MUNAJ-GAZ, TOO appears in 5 court cases (as plaintiff — 5, most recent date — 13.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TOLEBI MUNAJ-GAZ» are available in the full Statsnet report. All the data to verify TOO «TOLEBI MUNAJ-GAZ» 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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