OJLDEN, TOO

Wholesale trade in diesel fuel

BIN 140440027456

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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

Financials

YearEstimated annual revenueTax payments
2015547 274 ₸8 827 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline

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

  • 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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Filippov Nikolaj FedorovichOfficer
OJLDEN, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Akimjanova , 1а

Locality

Aktubinskaya oblast'

About TOO «OJLDEN» — BIN 140440027456

Last registry change: 27.03.2022

OJLDEN, TOO was registered on 23.04.2014. In 2015, estimated annual revenue was 547 274 ₸ and tax payments totaled 8 827 ₸.

llp «OJLDEN»: registration details and status

llp «OJLDEN» (BIN 140440027456) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Ulica Akimjanova, 1a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «OJLDEN»

The head of TOO «OJLDEN» is Filippov Nikolaj Fedorovich.

Verification of TOO «OJLDEN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OJLDEN» are available in the full Statsnet report. All the data to verify TOO «OJLDEN» 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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