TOO "BAKAJ PETROLEUM"

Wholesale trade in diesel fuel

BIN 100140008079

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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

Contacts2

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
2017703 390 ₸11 345 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya 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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gegermanis Aleksandr AleksandrovichOfficer
TOO "BAKAJ PETROLEUM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 187

Locality

Aktubinskaya oblast'

About TOO "BAKAJ PETROLEUM" — BIN 100140008079

Last registry change: 04.07.2022

TOO "BAKAJ PETROLEUM" was registered on 18.01.2010. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.

TOO "BAKAJ PETROLEUM": registration details and status

TOO "BAKAJ PETROLEUM" (BIN 100140008079) has the status “Ликвидация”; dissolution date — 04.07.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 187, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "BAKAJ PETROLEUM"

The head of TOO "BAKAJ PETROLEUM" is Gegermanis Aleksandr Aleksandrovich.

Verification of TOO "BAKAJ PETROLEUM" in official registries of the Republic of Kazakhstan

TOO "BAKAJ PETROLEUM" appears in 1 court case (as plaintiff — 1, most recent date — 11.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "BAKAJ PETROLEUM" are available in the full Statsnet report. All the data to verify TOO "BAKAJ PETROLEUM" 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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