DANA OIL, TOO
Wholesale of automotive parts, assemblies and accessories
BIN 140540011136Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA OIL" |
Name in Kazakh | "ДАНА ОИЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.04.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Ospanova M, 56, Kv 82a |
Registration date | 16.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2016 | 3 162 ₸ | 51 ₸ |
| 2015 | 222 251 524 ₸ | 3 584 702 ₸ |
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: 3
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Ospanova M , 56
Locality
Aktubinskaya oblast'
About TOO «DANA OIL» — BIN 140540011136
Last registry change: 28.04.2021
DANA OIL, TOO was registered on 16.05.2014. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «DANA OIL»: registration details and status
llp «DANA OIL» (BIN 140540011136) has the status “Ликвидация”; dissolution date — 28.04.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Ospanova M, 56, Kv 82a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANA OIL»
The head of TOO «DANA OIL» is Kirichenko Ekaterina Olegovna. Previously, TOO «DANA OIL» was headed by Ivanischeva Ekaterina Olegovna.
Verification of TOO «DANA OIL» in official registries of the Republic of Kazakhstan
DANA OIL, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DANA OIL» are available in the full Statsnet report. All the data to verify TOO «DANA 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.
Frequently asked questions
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