DIZEL' GRUPP, TOO

Wholesale trade in diesel fuel

BIN 131040001531

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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
201665 852 060 ₸1 062 130 ₸
2015112 714 512 ₸1 817 976 ₸

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: 4

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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Muhamedzjanov Kasymkan KenchilykovichOfficer
DIZEL' GRUPP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Olega Koshevogo, D. 92a, Kv. (Ofis) 33

Locality

Aktubinskaya oblast'

About TOO «DIZEL' GRUPP» — BIN 131040001531

Last registry change: 30.04.2020

DIZEL' GRUPP, TOO was registered on 02.10.2013. In 2016, estimated annual revenue was 65 852 060 ₸ and tax payments totaled 1 062 130 ₸.

llp «DIZEL' GRUPP»: registration details and status

llp «DIZEL' GRUPP» (BIN 131040001531) has the status “Ликвидация”; dissolution date — 03.10.2013. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Olega Koshevogo, D. 92a, Kv. (Ofis) 33, 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 «DIZEL' GRUPP»

The head of TOO «DIZEL' GRUPP» is Muhamedzjanov Kasymkan Kenchilykovich.

Verification of TOO «DIZEL' GRUPP» 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 «DIZEL' GRUPP» are available in the full Statsnet report. All the data to verify TOO «DIZEL' GRUPP» 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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