TOO "DV OIL"
Renting and managing your own property
BIN 120240000338Full legal name | TOO "DV OIL"stat.gov.kz |
Name in Kazakh | "DV OIL" ЖШС |
Name in English | TOO "DV OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.05.2022 |
Address | Shigis Qazaqstan Oblisi, Altai Aydan, Altai Q.A., Altai Q., Ulica Lermontova, 2/1 |
Registration date | 01.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 18.05.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 950 088 ₸ | 15 324 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 12 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Lermontova , 2/1
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "DV OIL" — BIN 120240000338
Up to date as of September 1, 2026
TOO "DV OIL" was registered on 01.02.2012. In 2021, estimated annual revenue was 950 088 ₸ and tax payments totaled 15 324 ₸.
TOO "DV OIL": registration details and status
TOO "DV OIL" (BIN 120240000338) has the status “Ликвидация”; dissolution date — 17.05.2022. Registered address — Shigis Qazaqstan Oblisi, Altai Aydan, Altai Q.A., Altai Q., Ulica Lermontova, 2/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DV OIL"
The head of TOO "DV OIL" is Artamonova Ol'ga Stepanovna.
Verification of TOO "DV OIL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "DV OIL" are available in the full Statsnet report. All the data to verify TOO "DV 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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