TOO "TISSA SM"

Wholesale trade in diesel fuel

BIN 070740014443

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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

Contacts4

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
20202 678 400 ₸43 200 ₸
201710 359 952 ₸167 096 ₸
20167 344 706 ₸118 463 ₸
20151 339 200 ₸21 600 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya 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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Argynbaj Rahmetolla MagazulyOfficer
TOO "TISSA SM"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 28v/3, Kv 3

Locality

Aktubinskaya oblast'

About TOO "TISSA SM" — BIN 070740014443

Last registry change: 02.06.2022

TOO "TISSA SM" was registered on 23.07.2007. In 2020, estimated annual revenue was 2 678 400 ₸ and tax payments totaled 43 200 ₸.

TOO "TISSA SM": registration details and status

TOO "TISSA SM" (BIN 070740014443) has the status “Ликвидация”; dissolution date — 01.06.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 28v/3, Kv 3, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TISSA SM"

The head of TOO "TISSA SM" is Argynbaj Rahmetolla Magazuly.

Verification of TOO "TISSA SM" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TISSA SM" are available in the full Statsnet report. All the data to verify TOO "TISSA SM" 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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