POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT"

Wholesale of motor gasoline

BIN 190940019812

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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

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Pavlodarskaya 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

  • 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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Sharifulin Oleg MansurovichOfficer
POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Generala Dusenova , 117

Locality

Pavlodarskaya oblast'

About POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT" — BIN 190940019812

Last registry change: 21.08.2020

POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT" was registered on 18.09.2019.

POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT": registration details and status

POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT" (BIN 190940019812) has the status “Ликвидация”; dissolution date — 18.01.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Generala Dusenova, 117, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT"

The head of POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT" is Sharifulin Oleg Mansurovich.

Verification of POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT" in official registries of the Republic of Kazakhstan

POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT" appears in 1 court case (as defendant — 1, most recent date — 16.09.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO "KAZOIL NEFTEPRODUKT" 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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