TDS OJL, TOO
Wholesale of crude oil and associated gas
BIN 100640011790Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TDS OJL" |
Name in Kazakh | "ТДС ОЙЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TDS OJL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2021 |
Address | Nur-Sultan, Raion Almaty, Mikroraion 4, D. 21, Vp-2 |
Registration date | 17.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.10.2021 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Mikroraion 4 , 21
Locality
Astana
About TOO «TDS OJL» — BIN 100640011790
Last registry change: 29.10.2021
TDS OJL, TOO was registered on 17.06.2010.
llp «TDS OJL»: registration details and status
llp «TDS OJL» (BIN 100640011790) has the status “Ликвидация”; dissolution date — 29.10.2021. Registered address — Nur-Sultan, Raion Almaty, Mikroraion 4, D. 21, Vp-2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.
Management of TOO «TDS OJL»
The head of TOO «TDS OJL» is Li Aleksandr Vjacheslavovich.
Verification of TOO «TDS OJL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TDS OJL» are available in the full Statsnet report. All the data to verify TOO «TDS OJL» 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 "ALAM NS"
Wholesale of crude oil and associated gas · Wholesale and retail trade; repair of cars and motorcyclesТІЛЕУХАН ОРЫНБАСАР ЗӘКІРҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "DALABAY"
Wholesale of crude oil and associated gas · Wholesale and retail trade; repair of cars and motorcyclesКАБДУЛЛИН АЙДАР ЖАНГАЛИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "INVESTITSII V PROMYSHLENNOST' I KAPITAL"
Wholesale of crude oil and associated gas · Wholesale and retail trade; repair of cars and motorcyclesМЕРКУШОВ ВАДИМ ВЛАДИМИРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "EMSHAN INC"
Wholesale of crude oil and associated gas · Wholesale and retail trade; repair of cars and motorcyclesЕРБУЛАТОВА АЛМАГУЛЬ ТУЛЕМИСОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA"
Wholesale of crude oil and associated gas · Wholesale and retail trade; repair of cars and motorcyclesИСАЕВА САУЛЕ АМАНГЕЛЬДИНОВНА— Director
small