ALGEST ASIA, TOO

Wholesale trade in fuel oil

BIN 100340019626

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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

Contacts1

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
2019186 ₸3 ₸
20181 010 972 ₸16 306 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
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: 6

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

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Ivanchenko Aleksandr NikolaevichOfficer
ALGEST ASIA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Net Dannih, D. Sk Aktubrentgen-12, Dacha №1

Locality

Aktubinskaya oblast'

About TOO «ALGEST ASIA» — BIN 100340019626

Last registry change: 06.11.2019

ALGEST ASIA, TOO was registered on 29.03.2010. In 2019, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.

llp «ALGEST ASIA»: registration details and status

llp «ALGEST ASIA» (BIN 100340019626) has the status “Ликвидация”; dissolution date — 06.11.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Net Dannih, D. Sk Aktubrentgen-12, Dacha №1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALGEST ASIA»

The head of TOO «ALGEST ASIA» is Ivanchenko Aleksandr Nikolaevich.

Verification of TOO «ALGEST ASIA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALGEST ASIA» are available in the full Statsnet report. All the data to verify TOO «ALGEST ASIA» 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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