JACHEJA-OJL, TOO

Wholesale of motor gasoline

BIN 090740006812

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 250 038 ₸68 549 ₸
201925 478 404 ₸410 942 ₸

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: 5

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

Subscribe to view the full report
Perunenko Igor' LeonidovichOfficer
JACHEJA-OJL, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Kazahstanskoi Pravdi, D. 66, Kv. (Ofis) 101 A

Locality

Severo-Kazahstanskaya oblast'

About TOO «JACHEJA-OJL» — BIN 090740006812

Last registry change: 12.11.2020

JACHEJA-OJL, TOO was registered on 13.07.2009. In 2020, estimated annual revenue was 4 250 038 ₸ and tax payments totaled 68 549 ₸.

llp «JACHEJA-OJL»: registration details and status

llp «JACHEJA-OJL» (BIN 090740006812) has the status “Ликвидация”; dissolution date — 12.11.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Kazahstanskoi Pravdi, D. 66, Kv. (Ofis) 101 A, 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 «JACHEJA-OJL»

The head of TOO «JACHEJA-OJL» is Perunenko Igor' Leonidovich.

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

JACHEJA-OJL, TOO appears in 1 court case (as defendant — 1, most recent date — 24.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «JACHEJA-OJL» are available in the full Statsnet report. All the data to verify TOO «JACHEJA-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.

Frequently asked questions

Similar companies5