TOO "TOLEX OIL"
Wholesale trade in diesel fuel
BIN 081040013395Get a detailed company report
Full legal name | TOO "TOLEX OIL" |
Name in Kazakh | "TOLEX OIL" ЖШС |
Name in English | TOO "TOLEX OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.09.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 12, 66, Kv 140 |
Registration date | 20.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 310 ₸ | 5 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 12, 66, Kv 140
Locality
Aktubinskaya oblast'
About TOO "TOLEX OIL" — BIN 081040013395
Last registry change: 01.09.2022
TOO "TOLEX OIL" was registered on 20.10.2008. In 2021, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.
TOO "TOLEX OIL": registration details and status
TOO "TOLEX OIL" (BIN 081040013395) has the status “Ликвидация”; dissolution date — 01.09.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 12, 66, Kv 140, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TOLEX OIL"
The head of TOO "TOLEX OIL" is Kartanov Roman Nazarovich. Previously, TOO "TOLEX OIL" was headed by Kartanov Roman .
Verification of TOO "TOLEX OIL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TOLEX OIL" are available in the full Statsnet report. All the data to verify TOO "TOLEX OIL" 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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