AKBOTA OIL, TOO

Wholesale trade in diesel fuel

BIN 130440004012

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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
201978 306 ₸1 263 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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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Utebaev Erlan AralovichOfficer
AKBOTA OIL, 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. Kunaeva, D. 164

Locality

Aktubinskaya oblast'

About TOO «AKBOTA OIL» — BIN 130440004012

Last registry change: 28.05.2020

AKBOTA OIL, TOO was registered on 03.04.2013. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

llp «AKBOTA OIL»: registration details and status

llp «AKBOTA OIL» (BIN 130440004012) has the status “Ликвидация”; dissolution date — 28.05.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Kunaeva, D. 164, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.

Management of TOO «AKBOTA OIL»

The head of TOO «AKBOTA OIL» is Utebaev Erlan Aralovich.

Verification of TOO «AKBOTA OIL» 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 «AKBOTA OIL» are available in the full Statsnet report. All the data to verify TOO «AKBOTA 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.

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