TOO "DL OIL TRADE"

Wholesale of crude oil and associated gas

BIN 101240008382

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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
2017165 912 ₸2 676 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
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: 4

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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Mardanova Ajgul' MalikovnaOfficer
TOO "DL OIL TRADE"
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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, Avenue Abilkaiir Hana, 73

Locality

Aktubinskaya oblast'

About TOO "DL OIL TRADE" — BIN 101240008382

TOO "DL OIL TRADE" was registered on 13.12.2010. In 2017, estimated annual revenue was 165 912 ₸ and tax payments totaled 2 676 ₸.

TOO "DL OIL TRADE": registration details and status

TOO "DL OIL TRADE" (BIN 101240008382) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 07.04.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 73, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DL OIL TRADE"

The head of TOO "DL OIL TRADE" is Mardanova Ajgul' Malikovna.

Verification of TOO "DL OIL TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "DL OIL TRADE" are available in the full Statsnet report. All the data to verify TOO "DL OIL TRADE" 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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