TOO "TOLEX OIL"

Wholesale trade in diesel fuel

BIN 081040013395

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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

Financials

YearEstimated annual revenueTax payments
2021310 ₸5 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kartanov Roman NazarovichOfficer
TOO "TOLEX OIL"
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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.

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