TREST-OJL, TOO

Wholesale of motor gasoline

BIN 060440019411

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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

Contacts3

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
202121 328 ₸344 ₸
201913 334 960 ₸215 080 ₸
201543 400 ₸700 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Severo-Kazahstanskaya 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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fil'Chakov Andrej ViktorovichOfficer
TREST-OJL, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Ayagana Shajimbaeva , 15

Locality

Severo-Kazahstanskaya oblast'

About TOO «TREST-OJL» — BIN 060440019411

Last registry change: 06.04.2021

TREST-OJL, TOO was registered on 11.04.2006. In 2021, estimated annual revenue was 21 328 ₸ and tax payments totaled 344 ₸.

llp «TREST-OJL»: registration details and status

llp «TREST-OJL» (BIN 060440019411) has the status “Ликвидация”; dissolution date — 06.04.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Ayagana Shajimbaeva, 15, Kv 163, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.

Management of TOO «TREST-OJL»

The head of TOO «TREST-OJL» is Fil'chakov Andrej Viktorovich.

Verification of TOO «TREST-OJL» in official registries of the Republic of Kazakhstan

TREST-OJL, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TREST-OJL» are available in the full Statsnet report. All the data to verify TOO «TREST-OJL» 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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