SUN OIL INVESTMENTS(SAN OJL INVESTMENT), TOO
Wholesale of a wide range of goods without any specification
BIN 060340020957Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN OIL INVESTMENTS"(SAN OJL INVESTMENT)stat.gov.kz |
Name in Kazakh | "SUN OIL INVESTMENTS"(САН ОЙЛ ИНВЕСТМЕНТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN OIL INVESTMENTS"(SAN OJL INVESTMENT) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2020 |
Address | Astana, Ul. Imanbaevoi, D. 16 |
Registration date | 15.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 519 312 ₸ | 8 376 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Imanbaevoi, D. 16
Locality
Astana
About TOO «SUN OIL INVESTMENTS(SAN OJL INVESTMENT)» — BIN 060340020957
Up to date as of September 1, 2026
SUN OIL INVESTMENTS(SAN OJL INVESTMENT), TOO was registered on 15.03.2006. In 2019, estimated annual revenue was 519 312 ₸ and tax payments totaled 8 376 ₸.
llp «SUN OIL INVESTMENTS(SAN OJL INVESTMENT)»: registration details and status
llp «SUN OIL INVESTMENTS(SAN OJL INVESTMENT)» (BIN 060340020957) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Astana, Ul. Imanbaevoi, D. 16, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SUN OIL INVESTMENTS(SAN OJL INVESTMENT)»
The head of TOO «SUN OIL INVESTMENTS(SAN OJL INVESTMENT)» is Tkalich Mihail Vladimirovich.
Verification of TOO «SUN OIL INVESTMENTS(SAN OJL INVESTMENT)» 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 «SUN OIL INVESTMENTS(SAN OJL INVESTMENT)» are available in the full Statsnet report. All the data to verify TOO «SUN OIL INVESTMENTS(SAN OJL INVESTMENT)» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MAGAS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАЦИЕВ АХМЕТ БАЙ-АЛИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DOROZHNOE SNABZHENIE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАИСОВ НУРЖАН ГИЗЗАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AQQAJYN-NS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАНЫБЕКОВ АШИРАЛИ ОСПАНАЛИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AQ TEREK KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕТОВ ЧИНГИЗ БЕКМУХАМЕТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEHNOAKTIV"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖАРҚЫНБЕКОВ АБЗАЛ КӘДІРБАЙҰЛЫ— Director
small · 1 - 5 pers.