TOO "ALMATY OIL PRODUCTS"

Wholesale of motor gasoline

BIN 040940001483

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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

Contacts3

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
202063 736 ₸1 028 ₸
2017228 780 ₸3 690 ₸
20161 798 ₸29 ₸
2015120 104 478 ₸1 937 169 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskakova Moldir BejbitqyzyOfficer
TOO "ALMATY OIL PRODUCTS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Imanova , 10/1

Locality

Astana

About TOO "ALMATY OIL PRODUCTS" — BIN 040940001483

Last registry change: 06.07.2022

TOO "ALMATY OIL PRODUCTS" was registered on 20.09.2004. In 2020, estimated annual revenue was 63 736 ₸ and tax payments totaled 1 028 ₸.

TOO "ALMATY OIL PRODUCTS": registration details and status

TOO "ALMATY OIL PRODUCTS" (BIN 040940001483) has the status “Ликвидация”; dissolution date — 05.07.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Ulica Imanova, 10/1, Kv 67, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO "ALMATY OIL PRODUCTS"

The head of TOO "ALMATY OIL PRODUCTS" is Iskakova Moldir Bejbitqyzy.

Verification of TOO "ALMATY OIL PRODUCTS" in official registries of the Republic of Kazakhstan

TOO "ALMATY OIL PRODUCTS" appears in 4 court cases (as defendant — 4, most recent date — 22.11.2016). Also on record: 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ALMATY OIL PRODUCTS" are available in the full Statsnet report. All the data to verify TOO "ALMATY OIL PRODUCTS" 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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