TOO «DL OIL TRADE»
Wholesale of crude oil and associated gas
BIN 101240008382No sign-up or report credits required
Contacts2
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Full legal name | TOO «DL OIL TRADE» |
Name in Kazakh | «DL OIL TRADE» ЖШС |
Name in English | TOO "DL OIL TRADE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 07.04.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 73 |
Registration date | 13.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 165 912 ₸ | 2 676 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 73
Locality
Aktobe Region
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 “Reorganized (merger, acquisition)”; dissolution date — 07.04.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 73, region — Aktobe Region, 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.